1.大學以上法律系畢業。 2.具高度熱誠、備溝通協調兼具獨立作業與團隊合作能力。一般法律學類

1.中英文合約、文書撰擬及審閱。 2.提供法律問題諮詢。 3.協助處理訴訟/爭議案件及法務相關事務。 ※本職缺歡迎身障人士主動投遞履歷應徵一般法律學類,專業法律學類

1.理專風險管控相關作業處理。 2.理財管理性報表製作、統計。 3.法令遵循及專案執行相關工作。 4.客戶服務及客戶申訴處理。 5.財管系統作業規劃。

1.大學以上畢業。 2.具銀行法務實務或律師事務所經驗尤佳。 3.具高度熱誠、備溝通協調兼具獨立作業與團隊合作能力。

1.大學畢業,不限科系。 2.具一年以上銀行法令遵循或洗錢防制實務經驗 3.具高度熱誠、備溝通協調兼具獨立作業與團隊合作能力 4.熟悉excel函數運算及樞紐分析 5.以本行正式行員任用

1.法遵議題諮詢、規章修訂審閱與案件會辦簽核 2.辦理法令遵循自評作業 3.法遵教育訓練課程及法規新訊蒐集及宣導 4.主管交辦法遵專案事項一般法律學類,專業法律學類,其他法律學類

1.辦理法務催理行政作業 2.辦理涉外案件催理行政作業 ※本職缺歡迎身障人士主動投遞履歷應徵

以財富管理多方位專業，提供金流、稅務與家族傳承整合性規劃與諮詢服務，協助分行推廣高端客群與企業主理財，增加高端理財客群人數、商品滲透、往來資產規模或客戶服務滿意度。

1.協助建立法遵制度及作業規範。 2.規劃、推動及執行法令遵循及系統相關事務。 3.新技術、新產品及新業務合規策略研究。 4.提供各單位相關適法性及法令評估及諮詢。 5.審閱文案、各式函稿、廣告宣傳、內部控制評核等內容之合規性。 6.專案執行及其他主管交辦事項。 7.協助監督及檢視集團各分子公司法令遵循之執行情形。 8.協助辦理法令遵循教育訓練及金融檢查。法律學門

1.執行年度法令遵循業務計畫。 2.協助各單位降低執行業務之法令遵循風險。 3.督導各單位推動法令遵循業務，並就各單位推動成效辦理考核。 4.辦理各項法遵專案。協助專案執行。 5.其他主管交辦事項(教育訓練、部門重要工作項目彙整等)。 ※本職缺歡迎身障人士主動投遞履歷應徵法律學門

Shape your Career with Citi Citi’s Global Legal Affairs and Compliance (GLAC) empowers and protects Citi by providing legal, compliance, investigative, and security services to our firm. We manage compliance risk, provide legal analysis and advice, protect Citi’s people and businesses, advocate for legal and regulatory outcomes that benefit our firm and our clients, and ultimately promote behavior that is consistent with Citi’s mission and culture. We’re currently looking for a high caliber professional to join our team as Senior Vice President, Legal Counsel, Taiwan - Hybrid (Internal Job Title: Senior Lead Counsel 1 - Product - C14) based in Taipei, Taiwan. Being part of our team means that we’ll provide you with the resources to meet your unique needs, empower you to make healthy decision and manage your financial well-being to help plan for your future. For instance: • Citi provides programs and services for your physical and mental well-being including access to telehealth options, health advocates, confidential counseling and more. Coverage varies by country. • We believe all parents deserve time to adjust to parenthood and bond with the newest members of their families. That’s why in early 2020 we began rolling out our expanded Paid Parental Leave Policy to include Citi employees around the world. • We empower our employees to manage their financial well-being and help them plan for the future. • Citi provides access to an array of learning and development resources to help broaden and deepen your skills and knowledge as your career progresses. • We have a variety of programs that help employees balance their work and life, including generous paid time off packages. • We offer our employees resources and tools to volunteer in the communities in which they live and work. In 2019, Citi employee volunteers contributed more than 1 million volunteer hours around the world. In this role, you’re expected to: • Responsible for providing legal counsel to the Business, participating in strategic initiatives, providing subject matter expertise and interpretations of relevant laws, rules, regulations, and industry practices, and advising business management on legal matters impacting the business • Objectively evaluates Business proposals by applying institutional knowledge and risk appetite against industry standards, widely accepted business practices, laws, rules, and regulatory guidelines, escalating as appropriate • Collaborates across internal lines of business and control/support functions to achieve coordinated and efficient outcomes on matters of common interest; coordinate closely with the Legal team on a regional and global basis • Participates in BUSINESS planning and development initiatives; contribute to business objectives by providing thought leadership using knowledge of industry, laws, and regulations • Proactively identifies, evaluates, and contributes to the appropriate management of legal, regulatory, and reputational risk by collaborating with ICRM & Risk, following relevant legal developments, participating in internal projects, escalating as appropriate • Manages day-to-day legal activities as a subject matter expert in area of responsibility and provide advisory services to business partners • Monitors management of complex legal issues and transactions, escalating when necessary • Appropriately assess risk when business decisions are made, demonstrating particular consideration for the firm‘s reputation and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to Policy, applying sound ethical judgment regarding personal behavior, conduct and business practices, and escalating, managing and reporting control issues with transparency.法律學門

1.銀行法務事務處理。 2.合約、法令規章及各項法律文件之撰寫與審閱。 3.金融法律事務諮詢，案件會辦簽核及訴訟、強制執行等。 4.主管交辦法務專案事項。一般法律學類,專業法律學類,其他法律學類

1.公文擬辦與處理。‘ 2.申請文件審核。 3.撰寫各類文書及相關行政作業。 4.受託事務風險控管及內部控制作業。 ※本職缺歡迎身障人士主動投遞履歷應徵商業及管理學門,建築及都市規劃學門,一般法律學類信託業業務人員信託業務專業測驗,銀行內部控制與內部稽核測驗(一般金融)

1.金錢、不動產、有價證券、金錢債權及其擔保物權等信託業務開發與推展。 2.信託架構之設計與規劃。 3.信託契約擬訂。 4.信託案件執行與管理。 ※本職缺歡迎身障人士主動投遞履歷應徵商業及管理學門,法律學門,建築學類銀行內部控制與內部稽核測驗(一般金融),信託業業務人員信託業務專業測驗（信託法規乙科）

1.疑似不法、人頭偽冒可疑交易監控門檻調校 2.疑似不法交易資料分析 3.疑似不法、人頭偽冒可疑交易態樣建立 4.疑似不法及AML/CFT辦法維護法律學門,商業及管理學門

1.提供高資產客戶稅務相關諮詢服務。 2.執行稅務規劃服務內容。 3.支援行內相關訓練及行銷活動。財務金融學類,其他商業及管理學類,法律學門

1.催理案件協商談判、進行各類法務程序 2.信保理賠、簽呈、轉呆等作業之申請 3.資料調閱、催收卷宗、檢討報告等行政作業 4.主管交辦事項法律學門

1.規劃定期檢核機制以驗證AML系統資料之完整性及一致姓，以確保AML系統模組功能產出結果之正確性 2.分析及釐清系統資料差異，規劃AML資料與作業一致性之梳理作業，完善AML系統功能驗證架構及優化流程 3.提出AML系統資料驗證檢查報告、改善意見、改善方案之追蹤與管理 4.維護及強化AML系統功能

1. 大額通貨交易申報 2. 交易監控調查 3. 負面新聞調查 4. 特殊風險因子簽辦 5. 專案或交辦事項法律學門,商業及管理學門

1. Day-to-day communications, management and supervision on AML/CFT system related matters of overseas subsidiaries and branches 2. Plan for periodic validation schedule, perform validation on system data integrity and consistency, as well as to monitor status of corrective actions of overseas branches 3. Supervise overseas subsidiaries on their periodic validation schedule, validation result and status of corrective actions 4. Support the AML system functionality enhancement, problem-solving and project execution of overseas branches 5. Provide advisory/guidance on AML system implementation or issue tracking of overseas subsidiaries 6. Willing to travel overseas for business trips 7. Perform other ad hoc duties as assigned