北京招聘

  

• Govern wealth sales related matters

  

• Review sales CCTV records, phone communication records, sales documents to detect errors or violations.

• Responsible for sales staff disciplinary related matters, as in coaching, demerit scoring deduction, remediation monitoring.

• Perform “customer interest protection (消保)” related tasks.

• Coordinating internal and external inspections, including IA, Compliance, OR’s tests.

          

• Fulfill regulatory requirements

  

• Disseminate regulation circulars to related teams.

• Provide and monitor implementation solutions.

• Structure or consolidate a variety of regulatory reports and endure timely submission

• Ensure no breach in 双录、分区、三公示

• Coordinate on KYC/CRS related matters for PFS customers

• Lead on a variety of wealth related self-inspections, such as 三违反、三套利、四不当、十乱象 required wealth self-inspection.

• Lead on external wealth and KYC related inspections (监管监察，现场或非现场)

              

To be successful in this role, you will ideally bring the followings

  

• 5 years of overall experience in financial institution

• Abundant retail wealth and KYC related knowledge

• Bachelor degree or above

• English CET4 or equivalent

• Good command in MS Office

• Excellent commutation skills

• Positive attitude with vigilant risk awareness

              

大華銀行集團於1992年1月在台灣成立辦事處，繼3年後1995年8月28日正式升級為分行。有鑒於台灣金融業的不斷國際化及自由化，我們在2001年4月2日也開始辦理國際境外金融（OBU）的業務。

大華銀行台北分行擁有一般正規銀行的執照，可提供客戶全方位的金融服務，我們不僅提供傳統的匯款與貿易服務，同時亦承做企業授信、商業融資、即期暨遠期外匯等財務金融交易。

大華銀行集團擁有卓越之國際聲譽，所以我們所針對的客戶是一般有跨國界金融服務需求的企業。

本行經多年來的努力，已成功建立了一群本地與國際的客戶。我們深信本行在與其他分支機構的合作下(尤其是大中華地區)，當能實現本集團之***使命：『發展成為亞洲太平洋區域的主要銀行，承諾為客戶提供優質產品與最完善的服務』。