Skip Navigation

open main navigation menu
city landscape

WHAT PROGRESS WILL YOU MAKE?

Advanced Search

Search Jobs

Match Your Skills

Search jobs based on your LinkedIn profile.

Match Now

Career Opportunity

In Business Control officer 組織內控人員 CBORC Surveillance

Locations: Taipei, Taiwan Job Function: Compliance and Control Employee Status: Regular Job ID: 20197866

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

-------------------------------------------------

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.

Citigroup Inc. and its subsidiaries ("Citi”) invite all qualified interested applicants to apply for career opportunities. If you are a person with a disability and need a reasonable accommodation to use our search tools and/or apply for a career opportunity CLICK HERE.

To view the "EEO is the Law" poster CLICK HERE. To view the EEO is the Law Supplement CLICK HERE.
To view the EEO Policy Statement CLICK HERE.
To view the Pay Transparency Posting CLICK HERE.