T&M_Structuring Product Manager

1.協助洗錢防制系統各模組運作之監督與管理。 

2.辦理例行AML/CFT工作(疑似洗錢/資恐交易申報、重大負面新聞人物、PEP名單蒐集等)。 

3.處理營業單位詢問之洗錢防制問題，並協助規劃業務流程。 

4.協助辦理有關洗錢防制各項模型驗證。 

5.協助專案執行。 

6.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

1.英文資料翻譯 

2.教育訓練行政作業 

3.會議簡報及會議紀錄製作 

4.法令遵循自評作業 

5.其他行政作業 

※本職缺歡迎身障人士主動投遞履歷應徵

1.負責法人金融授信案件之信用風險分析及審批。  

2.協助推動法人金融各項風險控管工作，建立風險文化。 

※本職缺歡迎身障人士主動投遞履歷應徵

1.本職務為建立身心障礙人士履歷資料庫使用，歡迎身障朋友投遞履歷。 

2.工作實際內容依過去經歷與專長安排面談。 

3.將視個人學經歷媒合職缺，若有合適者將主動聯絡。 

4.有意應徵者請先以1111系統投遞履歷，如書審通過後將安排面試。 

※本職缺歡迎身障人士主動投遞履歷應徵 

其他條件  

1.個性負責謹慎細心負責，熟悉文書軟體 

2.身心障礙人士，需檢附身心障礙證明

1.法金授信預警案件分析、追蹤與管理。 

2.法金授信案件貸後管理，如RPR、股票維持率、信保貸後檢視、不動產授信適法性檢視等。 

3.法金授信部位風險分析與製作貸後監控檢討報告。 

4.法金授信資產評估作業。 

5.國際經濟及產業風險分析。 

※本職缺歡迎身障人士主動投遞履歷應徵

1.基金商品之挑選與上架  

2.基金商品之交易流程規劃  

3.管理及維護國內外基金公司，執行相關產品推廣專案與活動 

4.相關產品教育訓練及產品諮詢 

5.追蹤與管理產品相關行政系統與報表作業 

6.其他信託理財商品(複委託商品、結構型商品)之備援 

7.熟悉SQL資料庫分析尤佳 

※本職缺歡迎身障人士主動投遞履歷應徵

1. 台、外幣債券附條件交易。 

2. 台、外幣固定收益商品交易與部位管理。 

3. 製作交易相關報表。 

4. 國內、外金融市場研究與全球總體經濟資訊分析。 

5. 協助處理其他主管交辦事項。 

※本職缺歡迎身障人士主動投遞履歷應徵

1.協助PM授信案件結構融資案件撰寫。  

2.協助聯貸案授信管理。 

※本職缺歡迎身障人士主動投遞履歷應徵

法人金融業務、結構融資、國內聯貸授信案產品設計，並協助營業單位成就授信案。 

※本職缺歡迎身障人士主動投遞履歷應徵

1.協助聯貸案授信管理。 

2.協助PM授信案件結構融資案件撰寫。 

※本職缺歡迎身障人士主動投遞履歷應徵

1.執行金融商品之交易清算與交割相關作業。 

(1) 外匯暨衍生性商品交易清算、帳務、電文、確認書等作業。 

(2) 結構型商品(DCI、SI) 交易清算、帳務、電文、確認書等作業。 

2.整合或製作金融作業相關商品之報表(含月/季/半年/年報)，以符合主管機關要求。 

3.配合定期遵法檢視及風險自評，確保各項業務符合法令遵循要求。 

4.主管交辦事項。 

※本職缺歡迎身障人士主動投遞履歷應徵

1.執行法人金融客戶開發及維護等相關業務，以達成公司賦予之年度業績目標。  

2.執行授信案件申請、文件彙整、授信後管理等相關作業。  

3.確實遵守授信相關規範，以符合法令遵循並減少作業風險。  

4.協助法人金融人員相關訓練，包括專業知識及業務經驗分享。 

※本職缺歡迎身障人士主動投遞履歷應徵

1. 協助客戶關係經理(RM)完成授信相關事務，確保案件順利撥貸。  

2. 協助客戶關係經理(RM)拓展法人金融相關業務。  

3. 確保所製作之案件相關文件符合法令規定及相關作業規範。  

4. 績效及管理相關報表製作。

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

In this role, you’re expected to:  

Review market announcements related to corporate action events within TWSE MOPS. 

Verify and approve announcements created by the maker, conduct entitlement reconciliation reviews, and perform payment reconciliation reviews. Investigate and resolve any discrepancies or breaks. 

Follow up on voluntary corporate action events to ensure all instructions are executed accurately and timely. 

Participate in the implementation of assigned projects, including new products and services. This involves gathering requirements, participating in system testing, and escalating any issues to the technology team. 

Monitor daily checklist and EOD process to ensure there is no missing items 

Appropriately assess risk when business decisions are made, demonstrating consideration for the firm‘s reputation and safeguarding Citigroup, its clients, and assets. This includes 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.

In this role, you’re expected to:  

Process securities transactions, provide analytic input for traders and aid in review of derivative products 

Identify and resolve securities and derivative settlement issues, and make process improvement recommendations to leadership 

Analyze moderately complex reports to satisfy management requirements, aid in control activities, and contribute to the launch of product services 

Monitor and suggest solutions to errors to minimize risk to the bank, through an intermediate knowledge of procedural requirements 

Escalate transaction processing issues to the appropriate department and collaborate on a solution 

Design and analyze moderately complex reports, in coordination with standards set by direct leadership 

Assist with control activities, and the launch of new products and services 

Ensure processes adhere to audit and control policies 

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.

Responsibilities: 

Identify project resources, monitor work and budget, and mitigate risks v 

Ensure satisfactory completion of daily project operations in backing of existing and new clients, including all regulatory requirements 

Develop, implement and track appropriate KPIs (key performance indicator) and SLAs (service level agreement) for the group 

Recommend and implement new systems and enhancements to securities processing procedures 

Provide an in-depth analysis and develop solutions to issues related to securities processing or hedge fund activities 

Conduct discovery and due diligence activities with clients to meet their needs 

Assess service quality and identify areas for improvement 

Advise and coach new/lower level personnel 

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.

In this role, you’re expected to:  

Inter Bank Remittance -domestic payment /return payment processing. 

Tax payment processing. 

Follow up pending items and resolve various issues. Handle customer/non-customer online service inquiries and offline investigation. 

Follow procedures and controls required. 

Provide feedback on project related activities. 

Conduct UAT/PROD testing if required. 

Support management for administrative functions. 

To perform sanction disposition.

In this role, you’re expected to:  

Process and complete settlement of daily transactions instructed by clients 

Daily reconciliation of general ledger balances to the sub-ledger 

Preparation of reconciliation package 

Identify and clear accounting exceptions and mismatched items 

Analyze reoccurring issues and assist in developing process improvements 

Monitoring status of aged breaks on balance sheet accounts 

Exercise sound judgement regarding the proper application of accounting principles to reconciliations 

Effectively communicate with team members, management and business partners 

Respond to Balance Sheet Substantiation team requests for information 

Ensure financial reporting deadlines are met 

Participate in and/or lead projects as assigned 

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.

In this role, you’re expected to:  

Partner with Relationship Management and Compliance teams to assist with the preparation, development, due diligence and approval of the electronic Know Your Client (KYC) record and supporting appendices 

Create and maintain KYC records by obtaining information from internal and external sources (firm website, regulatory websites, etc.) 

Partner with Relationship Management and Compliance teams to update system information from initiation to approval of KYC record and report workflow progress to supervisor 

Validate the information within KYC records and Customer Identification Program (CIP) documents to ensure completion and accuracy 

Ensure KYC records incorporate local regulatory requirements / Global Business Support Unit (BSU) Standards 

Maintain BSU tool 

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.