中國信託商業銀行
Your Career Our Future
【工作內容】
1. Day-to-day communications, management and supervision on AML/CFT system related matters of overseas subsidiaries and branches
2. Plan for periodic validation schedule, perform validation on system data integrity and consistency, as well as to monitor status of corrective actions of overseas branches
3. Supervise overseas subsidiaries on their periodic validation schedule, validation result and status of corrective actions
4. Support the AML system functionality enhancement, problem-solving and project execution of overseas branches
5. Provide advisory/guidance on AML system implementation or issue tracking of overseas subsidiaries
6. Willing to travel overseas for business trips
7. 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：大學(含)以上畢，科系不拘
．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
．工作地點：台北市南港區經貿二路168號
．出差外派：需海外出差，且ㄧ年累積時間約：1個月內
【其他條件】
1. Education: Bachelor's/University degree and above
2. 3+ years of banking experience, knowledge of AML regulations preferred
3. Knowledge and hands-on experience on system programming and/or data analysis (e.g. SQL)
4. Have experience in using AML system or communication skills of functionality development
5. Equipped with cross-departmental or overseas units’ communication, coordination and problem-solving capabilities
6. Good command of English in listening, speaking and writing
7. 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.
