中國信託商業銀行
Your Career Our Future
【工作內容】
1.Day-to-day communications and support of AML/CFT matters raised by overseas subsidiaries and branches
2.Ensure sound management of overseas AML/CFT compliance programs
3.Supervise the effectiveness of overseas AML/CFT related projects and adequacy of policies and procedures
4.Supervise overseas subsidiaries and branches to remediate deficiencies identified from internal and external audits
5.Prepare AML/CFT meeting materials and related reports
6.Perform other ad hoc duties as assigned
【資格條件】
．工作經歷要求：3年以上工作經驗
．學歷要求：碩士, 大學
．語文條件：英文: 聽/精通‧說/精通‧讀/精通‧寫/精通
【職缺資訊】
．薪資待遇：面議
．職務屬性：全職
．上班時段：日班
．休假制度：週休二日
．工作地點：台北市南港區經貿二路168號
．可上班日：一個月內
．管理責任：無
．出差外派：需出差，且ㄧ年累積時間約：1個月內
【其他條件】
1. Bachelor's/University degree and above or equivalent experience
2. 3+ years of banking experience, knowledge of AML regulations preferred
3. Knowledge or hands-on experience on AML system is a plus.
4. Good command of spoken and written in English. Equipped with other language skill is a plus, especially Thai or Japanese
5. Willing to travel overseas
6. Certificate preferred: CAMS, Pre-Training course for AML/CFT
CTBC Financial Holding Co., Ltd. was established on May 17, 2002 and headquartered in Taipei City of Taiwan, hiring over 25,000 employees worldwide. CTBC Holding houses eight subsidiaries: CTBC Bank Co., Ltd., Taiwan Life Insurance Co., Ltd., CTBC Securities Co., Ltd., CTBC Venture Capital Co., Ltd., CTBC Asset Management Co., Ltd., CTBC Investments Co., Ltd., CTBC Security Co., Ltd. and Taiwan Lottery Corporation.
To date, CTBC Holding's primary subsidiary—CTBC Bank—has a total of 150 branches in Taiwan with 107 outlets (office, branch, subsidiary and branch of subsidiary) worldwide, including the U.S., Canada, Japan, Indonesia, the Philippines, India, Thailand, Vietnam, Malaysia, Hong Kong, Singapore, China, Myanmar, and Australia, making CTBC Bank is the most internationalized financial institutions in Taiwan.
Looking ahead, CTBC Holding will continue to stand by its brand spirit “We are family”, its corporate mission to “protect and build," and its brand values of being "Caring, Professional, and Trustworthy" as we provide customers with a complete array of convenient financial services. CTBC Holding will continue to strive to be Taiwan Champion, Asian Leader, and the financial institution most worthy of client trust.
