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AML/FCSS_Transaction Surveillance (TSU) - IBG Analyst
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企業名
星展(台灣)商業銀行股份有限公司
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工作地點
台北市內湖區
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薪資
月薪30000~45000元
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工作內容
1. Conduct IBG TSU review to comply with Group framework.
2. To ensure the results are formally tracked and reported to management
3. Monthly report preparation including regional and location
4. Handle inspection matters in relation to TSU including regulatory audit, local audit and PWC etc.
5. TSU-RCSA , SCSA TSU-PDPA
6. EWSS system(transaction surveillance system) , re-platform, rule assessment , UAT, coordinate with group support team and prepare relevant material to committee as necessary.
7. Conduct training/education to TSU team members to comply with Group and local requirement
8. Group policy/procedure implementation , deviation, local addendum as appropriate and communication with Group TSU/local TSU colleagues
9. TSU local SOP maintenance ( new/update) and communication with TSU colleagues
10. Taking follow-up actions in accordance with policy , procedure once an STR has been submitted to and FIU.
11. Disseminating any relevant alerts, notices or reports received from the local FIUs to the appropriate BU/SU for their awareness and learning.
12. Assisting supervisor or other teams (where appropriate) with respect to suspicious transaction investigations, gathering financial intelligence.
13. Adhoc task support if necessary.
星展(台灣)商業銀行股份有限公司-使用1111轉職專區
https://central1111.com.tw/turn/