Compliance Manager
On-siteChung-ho, Taipei, Taiwan
Job Summary
Oversee daily operations of the global compliance program, ensuring strict adherence to the Code of Conduct, conflict of interest policies, and anti-fraud protocols. Maintain comprehensive frameworks covering FCPA/anti-corruption, antitrust/anti-monopoly, and export controls while conducting risk assessments to translate vulnerabilities into actionable internal controls. Manage the full lifecycle of whistleblowers, fraud, and misconduct cases, including hotline triage, digital forensic evidence gathering, and witness interviews. Partner with Internal Audit, Legal, Operations, and Engineering teams to integrate compliance measures into workflows and execute mandatory training programs focused on critical regulatory areas. Build leadership-level dashboards to track fraud prevention metrics and Ethics Hotline cases, ensuring audit readiness.
Required Qualifications
- Bachelor's degree or Associate Degree in international Trade, Law, Business, Criminal Justice, Legal Studies, or a related field
- 8+ years in corporate compliance, forensic/internal investigations, anti-fraud program management, export control, or sanctions compliance
- Proven track record of managing and training teams on FCPA/anti-corruption laws, antitrust/anti-monopoly regulations, anti-unfair competition frameworks, and hardware/technology diversion risks
- Exceptional written communication skills for drafting risk assessment policies and investigative reports
Desired Qualifications
- CPA, CIA, CCEP, CFE, JD, or Master's degree
- Familiarity with data analytics tools, case management software (e.g., NAVEX/EthicsPoint, Convercent), or ServiceNow
- English fluency or professional proficiency
- law enforcement and/or associate attorney, paralegal
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