AML Compliance Risk Management Officer_法令遵循之洗錢防制專責人員
-
面議（經常性薪資4萬含以上）
-
8年以上工作經驗
-
大學、碩士
-
台北市 信義區
更新日：2021/01/26
工作內容
The Compliance Anti Money Laundering Risk Management Senior Analyst is an intermediate level role responsible for recommending/establishing internal procedures to prevent money laundering and assist in all matters concerning financial crimes in coordination with the broader Anti-Money Laundering (AML) team. The overall objective is to utilize established disciplinary knowledge to identify inconsistencies in data or result and formulate strategic recommendations on policies, procedures, and practices.
Responsibilities:
-Identify, vet and address potential risks or escalated issues with the assistance of functional partners and key stakeholders
-Utilize information from regulatory changes, new regulations, and internal policy changes to further identify new key risk areas
-Analyze comparative data, prepare and present reports related to AML risk assessments, and monitor AML related issues and escalations
-Develop approaches/action plans to compliance and control issues by weighing various alternatives and balancing potentially conflicting situations
-Create and develop AML Compliance Risk Management (ACRM) standards and policies
-Advise and recommend a plan of action for management based on analysis of risk information
-Ensure country businesses have procedures for KYC/CIPP, transaction monitoring, SAR reporting, high risk account. To ensure deficiencies are identified and alternative controls are implemented.
-Managing Exam (external and internal) and CAP Related.
-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.
工作位置
要求條件
- 身份類別：
- 不拘
- 工作經驗：
- 8年以上工作經驗
- 學歷限制：
- 大學、碩士
- 科系限制：
- 商業及管理學門 法律學門
- 語言能力：
-
英文
聽-精通 | 說-精通 | 讀-精通 | 寫-精通
- 附加條件：
-
Qualifications:
-At least 8 years of experience
-Proficiency in English.
-Knowledge of Anti-Money Laundering (AML) requirements applicable to banks.
-Strong interpersonal skills with ability to effectively interact with cross functional teams, management and front line associates.
-Ability to multi-task and execute tasks with a sense of urgency and with the ultimate goal of delivering tasks on time.
-Consistently demonstrates clear and concise written and verbal communication.
Education:
-Bachelor degree in business, finance, accounting or law.
福利制度
注意！ 本區全部福利項目可能依不同職缺有所不同，實際職缺福利請依面試時與公司面談結果為準
花旗(台灣)銀行的薪資制度是建立在公平及具市場競爭力的基礎上，吸引優秀人才及激勵內部員工。透過各種不同的報酬組合(底薪、津貼、績效獎金等)與員工分享公司的營運成果以達極具競爭力的薪酬福利水準。
花旗為讓員工及其家庭享有更舒適與愉悅的生活，並讓員工能感受到現在及未來的保障，花旗提供了貼心及完善的福利制度 :
◎優於勞基法之休假制度及多元包容的休假規定
◎優渥的團保內容 (壽險、意外險、醫療險、癌症險、因公出差意外險、旅遊健康援助計劃)
◎眷屬醫療險 (公司部份負擔) 及父母險 (員工可以特惠價格參加)
◎員工優惠利率 (房貸及消費性貸款)
◎多項銀行優質服務與手續費減免 (買賣外幣免手續費並享中價匯率、匯款免手續費、共同基金申購手續費全免等等)
◎員工子女幼兒教育機構學費優惠
◎多元職工福利
◎服務年資賀禮
- 聯絡人員：
- HR
P E CV
- 需求人數：
- 1人
- 到職日期：
- 不限
- 面試地址：
- 郵寄地址：
- 傳真號碼：
- 電子信箱：
合適者將主動通知面試！主動連繫時請您提醒公司人事，您是從1111看到此工作喔！ 有什麼好處？
- 1111人力銀行提醒您： 履歷表關閉狀態，仍可投遞履歷表！準時面試勿失約，務必留意自身求職安全！
-
01. 「不繳錢、不購買、不辦卡、不隨意簽約、證件不離身 」的五不原則。
02. 保護自己的三要原則「 要陪同、要確定、要存疑 」。
03. 不要到非公司或地區偏遠的地點面試。
04. 不要因為急於找到工作，而將提款卡、帳戶、存摺及密碼等資料交給他人。
05. 如遇任何求職詐騙，請勿進行求職面試並與警方反詐騙專線165聯繫，同時向1111反映問題。
求職防詐騙資訊 »
