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徵才說明

  • 工作內容 :
    •Review and roll-out Anti-Money Laundering (AML)/Countering the Financing of Terrorism (CFT) related policies and guidelines for. Conduct Gap Analysis between local regulatory requirements and MAS requirements when changes occur.
    •Understand related business/operation and providing the necessary AML/CFT advice, interpretation and recommendation on existing and new AML/CFT laws and regulations.
    •Assist in supporting the formulation of specific Guides relating to AML/CFT.
    •Facilitate relationship management with regulator. Assist in handling audit/regulatory inspection issues relating to AML/CFT.
    •Maintain AML/CFT policies and standards including relevant KYC/CDD guidelines to support the AML/CFT framework.
    •Provide relevant guidance on regulatory requirements in resolving gaps (where apparent), and report to relevant governance committee(s), as necessary.
    •Gap analysis on regulatory papers relating to KYC/CDD, AML/CFT (as applicable) to provide relevant guidance.
    •Facilitate implementation of AML controls within country, Group, business or functions, depending on regulations.
    •Ensure the Bank/Group has an effective sanctions control framework to manage the bank's exposure to sanctions risk.
    •Ensure customers with sanctions exposures are adequately managed to mitigate the risk to DBS.
    •Review and investigate all payment alerts to ensure the bank does not process any payments that may violate sanctions regulations that the bank adopts as a policy.
    •Train staff and develop awareness at all staff levels to ensure they are able to identify potential sanctions risk and mitigate risk.
    •Provide accurate reporting to senior management and the Board for appropriate decisions on bank’s sanctions risk.
    •Provide advisory comments on various products/initiatives. Examples NPA/NPA Lite, Outsourcing Risk Review, RCSA process, Customer Journey and any ad hoc initiatives/projects
    •Conduct periodical ERWA report and filing to regulator accordingly.
    •Conduct BU/SU AML,CFT & Sanction SCSA program and evaluat
  • 工作地點 : 台北市內湖區
  • 職務類別 : 法務人員  金融專業主管  其他法律專業人員職涯發展地圖
  • 休假制度 : 週休二日
  • 上班時段 : 白天班
  • 職缺更新 : 2020 年 2 月 14 日
  • 需求人數 : 1人
  • 薪資待遇 : 面議(經常性薪資23,800元起,企業確認中)每月薪資行情表我要申訴
  • 工作性質 : 全職
  • 上班日期 : 立即上班
  • 管理人數 : 不需負擔管理責任
  • 出差說明 : 需出差,一年累積時間約一個月以下

工作條件

  • 學歷要求 : 大學以上
  • 科系要求 : 不拘科系就業導航
  • 工作經驗 : 10 年以上
  • 身份類別 : 一般求職者  
  • 外語能力 :
    英文→  聽:精通  說:精通  讀:精通  寫:精通

技能與求職專長

  • 電腦技能 : 未填寫

其他條件

  • •Preferably 10 years experience in AML/CFT or compliance related field.
    •Overall understanding of banking Products, transactions and AML/CFT regulations.
    •Background in Operations, audit, compliance or risk management

應徵方式

  • 連絡人 : HR
  • Email : 若有意應徵,請直接按「我要應徵」投遞履歷即可。
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