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Requirements
1.10-year experience in banking industry.
2. Familiar with regulatory reporting.
3. Fluency in English and Mandarin a MUST (both oral and written) for liaison with our Taiwan
Head Office.
4. Understand control function within the organization and financing decisions.
5. Provide leadership on data and technology infrastructure requirements to support forward looking risk control framework, methodologies and processes.
6. Identify and effect change when required and advocate the need for integrated risk management.
Job Description
1. Effectively manage the daily operations of deposits and remittances, including general teller,
exchange and other service support, to improve operational efficiency and meet the requirements
of internal and external customers.
2. Accept deposits in accordance with regulations in order to reduce the branch's capital costs and
needs. To prevent illegal money laundering in accordance with regulations.
3. Correctly review and release outgoing and incoming remittance messages to avoid transaction
errors and currency mismatches.
4. Responsible for operation review /approval and external signing of relevant business documents.
5. In accordance with the export business operating procedures and relevant regulations, manage
export business.
6. In accordance with the import business operating procedures and relevant regulations, manage the
import business.
7. Manage transaction vouchers, account books, debt certificates, collateral collection and related
credit documents and files for credit operations.
8. Responsible for supervising the back-end delivery staff to carry out the preparation of various
transaction control, country, counterparty, market risk control, and inter-bank deposit limit control
and other operations to proceed smoothly.
9. Other GM assign jobs.
Date Posted: 02/09/2025
Job ID: 125282599