Taiwan Business Bank - Junior Risk & Compliance Officer - Mandarin Speaker

By TCCA Secretariat
Category: Job Seek

As a Junior Risk & Compliance Officer you will assist the Chief Risk Officer (CRO) in the following tasks:

· Monitor and review all risk & compliance programs at the bank;

· Report required data or information to the relevant regulators such as AUSTRAC and APRA;

· Review Anti-money Laundering (AML) reporting from front line staff and conduct AML investigations;

· Attend risk committee meetings and loan committee meetings and compile minutes of meetings;

· Monitor changes to legal and regulatory compliance requirements related to the banking industry and assist the CRO to develop internal policies to implement any new requirements;

· Gather monthly risk-related data and report to the CRO for risk analysis;

· Co-ordinate with internal/external auditors when they are conducting on-site audits.

· Report to Head Office on all risk and compliance-related matters.



Attached Documents:
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