In Business Control officer 組織內控人員 IBC Branch Oversight
Citigroup Inc
Taipei, Taiwan


  • Responsible for front-to-back risk and control related matters for ML&CBZ
  • Manage and execute the End-to-End MCA program for ML&CBZ.
  • Reviews and appraises the control design soundness and control effectiveness; Perform ongoing reviews & assess the adequacy of controls, operating procedures are in compliance with all policy and standards;
  • Drive enhancements to the MCA program to raise the effectiveness and change management to the next level.

  • Act as the principal contact person for ML&CBZ related internal audits and external / regulatory audits.
  • Responding promptly to detected offenses / potential issues, findings, etc., assist with development of corrective action and reporting findings to ML&CBZ
  • Governance the implementation and adherence of regulatory and policy requirements, Lead the review, revision and implementation of written policies, procedures, standards of conduct and compliance programs in ML&CBZ;
  • lead to implement new global, regional or country control initiatives for ML&CBZ.

  • Issues communication, reports, guidelines, memorandum, etc. detailing conclusions and providing recommendation for control improvements to ML&CBZ as needed
  • Subject Matter Expert advisor to the Insurance Business with regards to operational risk and controls. Actively participate in DPAC and NPAC related manner.
  • Develop and manage effective lines of communication with the respective line supervisors and heads in the ML&CBZ
  • Qualifications

  • Candidate must possess at least bachelor's degree in Accounting, Finance, Business, Information System or equivalent
  • Minimum 10 years of years of working experience in banking or control / audit related functions
  • Fluent in Mandarin and English both verbal and written
  • Excellent communication skills
  • Strong analytical and problem solving skills
  • Project Management skills
  • Strong leadership skills
  • Able to work under pressure as a team or individual
  • Highly motivated individual and able to motivate a team
  • Able to adapt quickly
  • Travel

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