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Career Opportunity

Surveillance Analyst

Locations: Taipei, Taiwan Job Function: Compliance and Control Employee Status: Regular Job ID: 20197875

Job duties:

  • Review Wealth Management investment and Insurance Sale Surveillance alert to detect any exception based on Citi review policy.
  • Arrange the raw data and deliver reports to branches for reviewing on time
  • Collect the branches’ reviewing result and sampled supporting documents
  • Check the deviation/exception case and follow up the corrective action plan & supporting
  • File the relative documents with proper order and index
  • Working closely with related business and compliance to develop new surveillance report if any

Qualifications

  • Good English Capability
  • College degree with major in business
  • Detail oriented and comfortable in learning processes
  • Strong analytical skill
  • Able to work independently
  • Strong MIS and excellent skills in Microsoft Office

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

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Minority/Female/Veteran/Individuals with Disabilities/Sexual Orientation/Gender Identity.

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