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)花旗環球證券客戶盡職調查人員_CGM Business Support Unit Analyst_AVP-2檢舉/反應不實
花旗環球證券客戶盡職調查人員_CGM Business Support Unit Analyst_AVP-2

工作內容更新日期:2018/12/14
更新日期

廠商在此日期曾更新過職缺內容

  • Job Background/context:  

    • The successful candidate will have direct responsibility for the day to day operation of a local team of KYC analyst supporting Taiwan Broker/Dealer activity ensuring that all operational activities completed to support the location are done to a high standard 

    • The successful candidate will be responsible for the on-going development of staff within the teams 

    • The successful candidate will play a central role in the local leadership team, reporting direct to the Operations Manager and will act as back up to them 

    • The candidate will be tasked with representing the Taiwan office on global KYC Markets projects / quality initiatives 

    • This role will require the successful candidate to assist with coordination and promotion of continuous improvement of procedures, processes and standards across the operation to achieve high levels of customer service, cost-effectiveness and maximum efficiency 

    • Continual interaction is required with global and regional seniors including but not limited to Global KYC Management, Relationship Management, Compliance / AMLCOs, and Product groups 

    Key Responsibilities: 

    • Act as Primary KYC Market Contact point for Taiwan Broker/Dealer activity 

    • Manage Team of KYC analyst in accordance with globally consistent KYC BSU standards  

    • Point of escalation for Case Managers and Senior Case Managers to Relationship Management team and Compliance within cluster / region  

    • Achieve operational goals set, and deliver against agreed targets in terms of quality and productivity  

    • Assist Operations Manager in maintaining a workforce with capability to execute flawlessly 

    • Act as project lead for Taiwan office for Global KYC Markets projects / quality initiatives as required  

    • Ensure knowledgeable staff and continuous development plans in place for Team(s)  

    • Ensure transparent and open people management culture within team(s)  

    • Effectively maintain a highly efficient process environment  

    • Ensure that the key processing controls are maintained by team(s) within pre-requisite standards  

    • Oversight for the Pending Business ensuring adequate plans in place to address in line with standards  

    • Oversight for the timely and accurate MIS reporting of processing / escalation metrics  

    • Assist with capacity planning / forecasting for team as required  

    • Assist with coordination of periodic quality testing as required (RCSA, CER, PEER reviews)  

    • Assist with the preparation for audits– both internal and external regulatory reviews  

    • Assist with department projects / initiatives as requested

  • 工作地點:
    台北市信義區
  • 工作時間:
    日班
  • 工作待遇:
    面議(
    經常性薪資
    經常性薪資定義
    • 包括本薪與按月給付之固定津貼及獎金;如房租津貼、交通費、膳食費、水電費、按月發放之工作(生產績效、業績)獎金及全勤獎金等。
    4萬/月含以上)  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:
    不拘
  • 語言能力:
    英文 聽:精通 說:精通 讀:精通 寫:精通
  • 附加條件:

    • 5+ years’ experience in banking or finance  

    • Experience in control/risk or Compliance (AML/KYC) function (an advantage)  

    • Knowledge and experience of the technologies and processes used in Citigroup would be highly advantageous  

    • Demonstrated experience of optimization in processes (legal/regulatory adherence an advantage)  

    • Knowledge of AML policies and regulatory requirements  

    • Considerable experience of dealing with senior management in a multi-function environment  

    Skills:  

    • Strong Leadership and Motivational skills  

    • Excellent workflow management skills / experience  

    • Excellent communication skills  

    • Leadership and Motivational skills  

    • Superior planning & organizing skills  

    • Innovation and change management implementation  

    • Process re-engineering and improvement  

    • Proficient use of Microsoft Applications ( Word, Excel, Access, PowerPoint, Visio, Project )  

    • Project Management Skills

應徵方式

  • 聯絡人員:
    HR
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