*️⃣【外商銀行|Compliance Officer 法遵人員】薪資依經驗可議 / 年薪約14~18個月 / 特殊休假21天起|BIS_233

03/31更新
積極徵才中

工作內容

【Responsibilities】 • Serve as Compliance Assurance Function (including Monitoring and Surveillance) Subject Matter Expert (SME) of Taipei Branch to conduct day to day assurance activities, coordinate with Regional offices, and escalate issues identified appropriately. • Monitor day to day compliance matters impacting on the activities of the Bank, such as distribution of daily official letters, conduct routine monitoring and surveillance per MUFG standard, prepare Core Compliance reports, serves as compliance risk categories SME (e.g., FATCA & CRS). • Assist Compliance Officer to implement compliance programs to comply with the laws & regulations as well as the Global and Regional Compliance Office policy and procedures, such as prepare/submit various compliance reports, arrange compliance meetings, conduct compliance trainings, review documentations/manuals etc. • Assist Compliance Officer to address irregularities and deficiencies identified in internal/external audits, Regional Testing, local compliance monitoring & surveillance and coordinate the related audits/testing fieldwork activities. • Other projects or matters as assigned by Compliance Officer. 【Requirements】 • Integrity, accuracy, logical thinking and attention to details. • Self-starter and sense of urgency. • Ability to handle multi-tasks and set priority in logical orders. • Good communication & stakeholder management skill. • Maintain good working attitude and good working knowledge of compliance programs, industry trends, products, relevant laws and regulations. • Proficient in English and Mandarin. • Qualified "法令遵循人員". ––––––––––––––––––––––––––––– ▲【歡迎寄送履歷至信箱】: Tim.chen@adecco.com ▲【歡迎私訊|Linkedin】: https://www.linkedin.com/in/tim-chen-682854144/

工作待遇

月薪50,000~90,000元

(固定或變動薪資因個人資歷或績效而異)

工作性質

全職

雇用類型

代企業徵才

代徵企業

銀行業

上班地點

台北市信義區

管理責任

不需負擔管理責任

出差外派

無需出差外派

上班時段

日班,09:00-18:00

休假制度

依公司規定

可上班日

一個月內

需求人數

1人

條件要求

工作經歷

不拘

學歷要求

大學以上

科系要求

不拘

語文條件

英文 -- 聽 /精通、說 /精通、讀 /精通、寫 /精通

擅長工具

不拘

工作技能

不拘

其他條件

未填寫

歡迎所有求職者,與
原住民
二度就業
中壯齡

公司環境照片(4張)

聯絡方式

聯絡人

Tim Chen 陳先生
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