Summary
About this role
Your Career Our Future
【工作內容】
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
【資格條件】
．工作經歷要求：3年以上工作經驗
．學歷要求：大學(含)以上畢，科系不拘
．語文條件：英文: 聽/精通‧說/精通‧讀/精通‧寫/精通
【職缺資訊】
．薪資待遇：面議
．工作地點：台北市南港區經貿二路168號
．出差外派：需海外出差，且ㄧ年累積時間約：1個月內
【其他條件】
1. Education: Bachelor's/University degree and above
2. 3+ years of banking experience, knowledge of AML regulations preferred
3. Knowledge and hands-on experience on system programming and/or data analysis (e.g. SQL)
4. Have experience in using AML system or communication skills of functionality development
5. Equipped with cross-departmental or overseas units’ communication, coordination and problem-solving capabilities
6. Good command of English in listening, speaking and writing
7. Certificate preferred: CAMS, Pre-Training course for AML/CFT
Other facts
About CTBC Financial Holding Co., Ltd
Established in 1966, CTBC Bank has been building customers' wealth and Taiwan's economy for over half a century now. In that time, it has grown into an international force offering a comprehensive suite of financial services.
Guided by the business principles of integrity and caring, CTBC Bank has a proud history punctuated by regular achievements and innovative services. In addition to our 152 branches nationwide, CTBC Bank has the most extensive international presence of any Taiwanese bank, with 216 overseas outlets across 14 countries and regions. With a subsidiary, The Tokyo Star Bank, purchased in Japan and CTBC Bank subsidiaries established in the U.S., Canada, the Philippines, and Indonesia, the Bank has laid a strong foundation for regional business, providing international enterprises with comprehensive transnational financial services.
We're determined to continue leading the industry in digitalization, leveraging fintech and Big Data to drive innovation and create entirely new and engaging digital experiences for our customers. We will also continue to expand our efforts in operational performance, corporate governance, corporate social responsibility, and environmental sustainability as we cement our status as “Taiwan Champion, Asia Leader.”
What you'll do
- The role involves managing and supervising AML/CFT system matters for overseas subsidiaries and branches, ensuring data integrity and consistency. Additionally, the position supports system enhancements and provides guidance on AML system implementation.
Ready to join CTBC Financial Holding Co., Ltd?
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