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The health and safety of our colleagues and candidates for employment are our highest priority. Accordingly, Citi continues to monitor the COVID-19 situation closely. We have implemented precautionary measures across our firm globally, including conducting all candidate interviews virtually on a temporary basis until further notice where needed.

In Business Control Officer 組織內控人員_GCB

Job ID 20197866 Primary Location Taipei, Taiwan; Job Category Compliance and Control
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Job duties:

  • Responsible to conduct Surveillance for Insurance and Investments products as per RDIP Policy and Insurance Policies
  • Responsible to review the rationale and correct disposition of alerts triggered by exceptions reports and ensure:- Correct disposition of alert triggers based on investigation results
  • Documentation of exception findings, tracking of corrective actions and its completion at individual alert level and at review level
  • Conclusions are well written and supported by research and analyses Targets / Turnaround Time achieved in a timely manner Provide feedback and corrective actions
  • Continuously seek process improvement to enhance efficiency of the surveillance monitoring process, and to address process/compliance gaps
  • Assist team leader and department head on IISS related project and policy implementation.


  • Bachelor’s Degree
  • Minimum 5 years’ experience in the Consumer Banking industry i.e. Investment and Insurance products
  • Excellent judgment and assessment and communication skills
  • Strong MIS and excellent skills in Microsoft Office
  • Able to work independently with minimum supervision
  • Proactively identifies and escalate issues and effective corrective action plans
  • Analytical and meticulous towards work
  • Team player
  • Fluentl English in oral / written/ presentation


Grade :All Job Level - All Job FunctionsAll Job Level - All Job Functions - TW


Time Type :Full time


Citi is an equal opportunity and affirmative action employer.
Minority/Female/Veteran/Individuals with Disabilities/Sexual Orientation/Gender Identity.

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