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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.

Qualifications

  • 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

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

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Time Type :Full time

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

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We foster a culture that embraces all individuals and encourages diverse perspectives, where you can make an impact and grow your career. At Citi, we value colleagues that demonstrate high professional standards, a strong sense of integrity and generosity, intellectual curiosity, and rigor. We recognize the importance of owning your career, with the commitment that if you do, we promise to meet you more than half way.

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