目前位置:1111人力銀行找工作花旗(台灣) 商業銀行股份有限公司(花旗銀行)Customer Due Diligent project team senior analyst_CDD 專案資深分析師(Consumer Business Support Unit_客戶風險評估作業部)檢舉/反應不實
Customer Due Diligent project team senior analyst_CDD 專案資深分析師(Consumer Business Support Unit_客戶風險評估作業部)

工作內容更新日期:2018/8/14
更新日期

廠商在此日期曾更新過職缺內容

  • 1.AML CDD policies implementation 

    -Fully Implementation of all Citi Global and TWN regulatory  

    AML CDD strategies, initiatives, process and policies 

    -Implementing integrated process and procedures and come  

    out feasible workable solutions aimed at meeting internal and  

    external regulatory or policy guidance for all related impacted 

    consumer business and SME business 

    2.Stakeholders communication 

    -Responsible for communicating with senior managers,  

    members of the Business and other Citi regional related  

    stakeholders 

    -Assist CBSU head on management the whole team by  

    developing an advance and updated MIS mechanism,  

    scorecard and capacity plan to monitor the whole team  

    working status to compliance with service level agreement  

    3.AML system projects implementation 

    -Work closely with cross regional and functional teams on  

    project and provide sound analysis and closely monitor the  

    status to fully implementation of any ad hoc AML system  

    projects.  

    -Produce progress status reports on various initiatives for  

    senior management reporting.

  • 工作地點:
    台北市中山區
  • 工作時間:
    日班
  • 休假制度:
    週休二日
  • 工作待遇:
    面議  薪資公秤
  • 工作性質:
    全職
  • 職務類別:
  • 需求人數:
    1人
  • 到職日期:
    不限

要求條件

  • 身份類別:
    不拘
  • 學歷限制:
    大學 以上畢業
  • 科系限制:
  • 工作經驗:
    3年以上工作經驗
  • 語言能力:
    英文 聽:精通 說:精通 讀:精通 寫:精通
  • 附加條件:

    1.Comprehensive knowledge of Compliance, AML policy and banking industry 

    2.Excellent interpersonal skills and the ability to interface and partner with Citi businesses 

    3.Strong negotiation, analytical and organizational skills 

    4.The ability to work effectively, under pressure, in a rapidly changing environment, as well as autonomously and as an effective member of a dynamic team 

    5.Effective communication skills, both written and oral, particularly in the context of delivering clear and concise recommendations and feedback 

    6.Strong analytic skills and a good understanding of conducting funds tracing and transaction analysis using Excel 

    7.Advanced proficiency in Microsoft Word, Excel, Access, PowerPoint, and Outlook 

    8.Bachelor Degree from a recognized university (Accountancy, Banking, Business, Economics or Law) or relevant professional  

    qualification in financial services or audit 

    9.Demonstrated ability to work independently, interact effectively, with different levels of management and to operate with excellent corporate work ethics (timely, honest, respectful and considerate to co-workers) 

    10.Graduate Degree is a plus 

    11.Good English capability in term of oral and written is MUST 

    12.People management skills is a plus 

    13.Banking industry MA is a plus.

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  • 聯絡人員:
    HR
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