工作性質:派遣
上班地點:北部地區
可上班日:兩周內
薪資:面議

【工作內容】

  1. Support to conduct annual update of the Regulatory Risk Assessment Registers (“RRAR”) which document the regulatory obligations (Singapore and Domicile Country) applicable to the Branch
  2. Assist Compliance team to complete action plans arising from 2020 GA Audit and track management’s resolution of AML/CFT & Sanctions and regulatory compliance related audit and/ or inspection issues.
  3. Support in-country list maintenance and system uploading under supervision of Compliance Officer/ Head
  4. Follow up on Compliance E-learning completion and personal Trading Securities violation (if any)
  5. Support Personal Trading Securities registration and follow up (if require)
  6. Support AML Compliance Officer on Automatic Transaction Monitoring System (Actimize) Implementation project
  7. Assist to coordinate, execute and follow up on any regular/ ad hoc compliance reviews/projects/tasks assigned by Branch Compliance Head

【薪資待遇】面議

【工作地點】台北市信義區

【上班時間】09:00~18:00,週休二日

【具備條件】

  1. 大學/大專或以上學歷畢業,金融相關科系尤佳
  2. 具有7年以上相關工作經驗
  3. 良好的人際溝通能力
  4. 具有以下語言能力:
  • 英語 – 聽:精通,說:精通,讀:精通,寫:精通
  • 台語 – 聽:精通,說:精通

*本職缺為派遣約聘,請詳閱內容後,可接受再投遞*

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