「資訊營運部門 - 作業風險管理 | Risk Analyst, Consumer Banking Operations, T&O」的相似工作

1. 審核提領申請：負責數位資產提領申請審核，篩查洗錢及套利用戶。 2. 風險控管：依據公司風控策略，監控可疑交易及異常提領行為，並即時處理潛在風險。 3. 存提對帳：負責用戶存提的對帳，並執行後台系統操作。 4. 數據分析：透過分析交易數據，協助優化提領流程，提升操作效率及用戶體驗。 5. 問題解決：針對提領過程中出現的用戶問題或爭議，進行跟進並提供解決方案。 6. 內部協作：與客服及技術團隊合作，確保提領審核流程順暢高效。 7. 其他主管交辦事項。

Key Responsibilities -Build control awareness and promote risk framework through effective communications within CBG and between BU/SU, including increasing staff awareness of and adherence to Regional/ RMG-OR requirements – Incident management, TPRM and KRI, etc. -Govern CBG’s risk & control activities related to operational risk and AML/ CFT, including Branch expense review, process revisit, RCSA, CDD standard and AMLOC, etc. -Collaborate with RMG-OR, FCSS, Regional and cross-department to ensure the alignment with overall business objectives and enhance risk & control & AML/ CFT governance framework. -Develop and implement training programs to enhance the understanding of governance policies and best practices, including operational risk, regional requirements and AML/ CFT related. -Work effectively with CBG OR representatives/ AML champions to ensure internal requirements are appropriately escalated to management. -Ad-hoc projects and requirements.

分行風險管理之作業與業務調查專員招募中，歡迎具有調查經驗者加入！ Role & Key Responsibilities: ● Investigate sales misconduct. ● Conduct periodic SOP/Boundary list review and training. ● Develop and maintain SOP to ensure compliance with regional policies and local regulations. ● Collaborate with stakeholders to enhance sales monitoring reports and strengthen control points/mechanisms. ● Timely completion of sales surveillance reports and sales health checks. ● Support BIF revision, SCSA, and fulfill information requests for internal and external audits.

Key Responsibilities: • Design, analyze, and implement banking system applications, ensuring they align with business requirements and system specifications. • Participate in all phases of the SDLC, from requirement gathering and design to implementation and post-production support. • Collaborate with business analysts, developers, and other stakeholders to deliver high-quality solutions on time and within scope. • Maintain and enhance existing banking applications by performing code analysis, optimizing functionality, and troubleshooting issues. • Utilize DevOps and DevSecOps practices to ensure continuous integration, delivery, and deployment of applications with security considerations. • Write efficient, maintainable code in .NET and other relevant programming languages, ensuring quality and performance standards are met. • Provide technical support and guidance to internal teams regarding banking applications, troubleshooting technical issues as needed. • Stay up to date with industry trends, technologies, and best practices to enhance the design and performance of applications. • Create technical documentation and provide training or support to junior team members when necessary.

Business Function Risk Management Group works closely with our business partners to manage the bank's risk exposure by balancing its objective to maximise returns against an acceptable risk profile. We partner with origination teams to provide financing, investments and hedging opportunities to our customers. To manage risk effectively and run a successful business, we invest significantly in our people and infrastructure. 風險管理部與業務夥伴緊密合作，在可接受的風險狀況下和實現回報最大化的目標中取得平衡，以管理銀行的風險。我們與相關團隊合作，為客戶提供融資、投資和對沖機會。並為了有效管理風險並成功營運業務，我們對人才和基礎設施進行了大量投資。” Responsibilities -Manage and oversee the real-estate valuation vendor management process for the -Consumer Banking Risk Management Group, ensuring compliance with internal policies and regulatory requirements -Conduct due diligence and risk assessments on real-estate valuation vendors, monitoring their performance and addressing any issues or concerns -Collaborate with cross-functional teams to identify and mitigate risks associated with real-estate valuation vendor relationships -Develop and implement strategies to optimize real-estate valuation vendor relationships, drive cost efficiencies, and enhance service delivery -Maintain comprehensive documentation and reporting on real-estate valuation vendor management activities -Provide subject matter expertise and advisory support to the Consumer Banking Risk Management team on real-estate valuation vendor-related matters -管理和監督消費金融銀行風險管理部的不動產估價委外供應商管理流程，確保符合銀行內部政策和相關法規監理要求 -對不動產估價委外供應商進行盡職調查和風險評估，監控其績效並解決任何問題或疑慮 -與跨部門團隊合作，確認和減輕與不動產估價委外供應商相關的風險 -制定和實施策略以優化與不動產估價委外供應商關係、提高成本效益並加強委外服務交付 -維護不動產估價委外供應商管理活動的全面文件和報告 -就與不動產估價委外供應商相關的事宜向消費金融銀行風險管理團隊提供專業知識和諮詢支援

Business Function Risk Management Group works closely with our business partners to manage the bank's risk exposure by balancing its objective to maximise returns against an acceptable risk profile. We partner with origination teams to provide financing, investments and hedging opportunities to our customers. To manage risk effectively and run a successful business, we invest significantly in our people and infrastructure. Responsibilities -Analyze and monitor the credit portfolio of the consumer banking division, identifying trends, risks, and opportunities for optimization -Develop and implement strategies to manage the credit portfolio, including risk mitigation, portfolio diversification, and performance enhancement -Collaborate with cross-functional teams, such as credit underwriting, collections, and product management, to ensure alignment and effective portfolio management -Conduct regular portfolio reviews and provide comprehensive reports to senior management, highlighting key insights and recommendations -Stay up-to-date with industry best practices, regulatory changes, and market dynamics to enhance the bank's credit portfolio management capabilities Contribute to the development and refinement of credit policies, procedures, and risk models to align with the bank's risk appetite and strategic objectives Requirements -Minimum 5 years of experience in credit portfolio management, preferably in the consumer banking or retail lending industry -Strong analytical and problem-solving skills, with the ability to interpret complex data and derive actionable insights -Proficient in the use of data analysis tools and techniques, such as Python, SQL, Excel, and data visualization software -Excellent communication and presentation skills, with the ability to effectively convey complex information to diverse stakeholders -Demonstrated experience in developing and implementing credit portfolio management strategies and initiatives -Thorough understanding of credit risk management principles, regulatory requirements, and industry best practices Ability to work collaboratively in a team environment and contribute to cross-functional initiatives

• 透過各種管道，包括電話陌生開發、企金、分行轉介等，開發薪轉戶服務市場的新合作商機。 • 向目標薪轉企業進行約訪與舉辦說明會，介紹薪資方案，並整合薪資帳戶優惠及整體消金產品(例如信用卡、豐盛理財和貸款優惠等)。 • 與信用卡銷售人員及分行理財專員合作，推動交叉銷售與整理業務成長(包含信用卡、豐盛理財和貸款等) • 規劃並執行薪轉公司現場開戶(含數位開戶)。 • 維護既有薪轉公司關係，持續深化合作與客戶黏著度。 • 擔任企金 、分行與後台作業端之間的協調窗口，負責薪轉戶開立、後續撥薪流程及相關安排事宜，確保流程順暢。

職務內容 1.處理銀行內部相關作業 2.資料處理/建檔作業 3.完成主管交辦事項

• Analyze transaction data and account activity to identify and interpret patterns indicative of fraudulent behavior • Develop and implement fraud detection strategies and rules to proactively minimize risk exposure across the bank • Collaborate with cross-functional teams, including Customer Centre, Technology, and Operations to optimize fraud prevention process • Engage in projects and testing initiatives to enhance fraud detection systems and tools • Stay up-to-date with industry trends, regulatory changes, and best practices in fraud management to ensure the bank's operations remain compliant and secure

一、即時風險監控系統之規劃及建置事項 二、建立與執行各項風險量化及質化管理機制 三、監控風險管理執行情形 四、製作風險管理分析報告 五、協助風險管理評鑑及主管機關查核工作 六、其他主管交辦事項

[Responsibilities] 1. 特定金錢信託投資境內外有價證券後台作業：國內外基金、股票、債券等金融商品下單、回報分配、金流帳務、權息等事件處理。 2. 信託專戶收支管理、帳務作業、信託會計、收費及稅務處理等信託相關事務 3. 商品上架、行銷活動設定等業務推展配合事項 4. 對外主管機關申報作業 5. 信託作業手冊修訂 6. 作業相關專案之規劃與執行及系統相關測試

Business Function Risk Management Group works closely with our business partners to manage the bank's risk exposure by balancing its objective to maximise returns against an acceptable risk profile. We partner with origination teams to provide financing, investments and hedging opportunities to our customers. To manage risk effectively and run a successful business, we invest significantly in our people and infrastructure. Responsibilities -Analyze and monitor the credit portfolio of the Consumer Banking segment, ensuring adherence to risk management policies and guidelines -Conduct in-depth credit risk assessments, including portfolio analysis, trend identification, and early warning signal detection -Collaborate with cross-functional teams to develop and implement strategies for portfolio optimization and risk mitigation -Provide timely and insightful reporting on portfolio performance, highlighting key risks and opportunities -Contribute to the development and enhancement of credit risk models, methodologies, and tools -Participate in the review and approval of credit proposals, ensuring alignment with the bank's risk appetite -Stay abreast of industry trends, regulatory changes, and best practices in credit portfolio management Requirements -Relevant university degree in Finance, Economics, or a related field -Minimum 3-5 years of experience in credit risk management, portfolio analysis, or a similar role -Strong analytical and problem-solving skills, with the ability to interpret complex data and draw meaningful insights -Proficient in the use of data analysis tools and techniques, such as Python, Excel, SQL, and statistical software -Excellent communication and presentation skills, with the ability to effectively convey complex information to stakeholders -Demonstrated understanding of credit risk management principles, portfolio management, and regulatory requirements -Ability to work collaboratively in a team environment and contribute to cross-functional initiatives

【About DBS】 星展銀行總部位於新加坡，是亞洲最大的金融集團之一。 2023 年購入台灣花旗消費金融業務後，星展即成為台灣最大外商銀行。目前已蟬聯五年「世界最佳銀行」的獎項，以及「全球最佳數碼銀行獎 」，打破傳統金融銀行的框架，持續發展數位創新，集團文化也鼓勵員工個人發展，提供豐富的資源和福利。 目前我們正在召集一群優秀的 Taiwan Tech Talents，與我們一起成為 Best Bank for a Better World! 【您可能會想知道】 • 入職即享年假最低 14 天+1 天 Birthday Holiday (未滿一年按比例計算) • 到職即享萬元的彈性補助金，可用於家族旅遊或多項生活津貼 • 完整培訓和新人訓練 【工作內容】 1. To perform the distribution process for SN/Equity/ETF transaction include Subscription/Redemption. 　處理結構型商品（SN）、股票（Equity）、ETF 的申購與贖回分配流程。 2. To perform distribution process for SN/Equity/ETF dividend / coupon payment. 　執行上述商品的股息／利息配發作業。 3. To perform Settlement instruction with custodian bank / broker. 　與保管銀行／券商對接交割指示，處理交割流程。 4. To prepare regulatory reporting data of OTC/TA/CBC Media reporting. 　準備主管機關所需報表資料，如：OTC/TA/CBC。 5. To perform Corporation event handling including issuer call, coupon payment, stock split/Reverse Stock Split.etc. 　處理公司行為，如債券到期（發行人贖回）、利息配發、股票分割／反分割等。 6. Account entry booking for Investment product. 　為投資商品建立會計分錄，帳務入帳處理。 7. Co-working with stakeholders, such as Product team, IT, Branch etc. for assigned project E2E process design 　與產品、資訊、分行等單位合作，設計端對端（E2E）流程。 8. Support to communicate with Test Leads and scrum master to run the project in an agile way 　支援敏捷專案管理，與測試主管與 Scrum Master 協作。 9. Support end to end UAT testing, data verification and result validation before project sign-off 　支援使用者驗收測試（UAT）、資料驗證與結果確認。 10. Assist in UAT issue log, tracking, testing, re-testing and consolidation report. 　協助記錄與追蹤 UAT 問題、測試、回測並撰寫測試報告。 11. Assist in resolving production incidents. 　協助處理系統或交易的實務異常事件。

Digital revolutions are set to change the way we live, work and play. That’s why we’ve spared no effort in ensuring we are at the forefront of this new generation. Digital Banking focus on creating innovative products and services to integrate banking into our customers' digital lifestyle.The Digital Banking team plays an instrumental role in DBS's push in the innovation space. We lead the digital strategy for consumer banking and create innovative products and services to integrate banking into our customers' digital lifestyle. Key Responsibilities As the Digital Business Planning Manager, you will play a key role in supporting the development of business strategies, digital business planning and help drive momentum for initiative delivery. Business Reviews & Performance Reporting: Lead the preparation of regular business review materials for senior management. Gather and analyze data to generate performance summaries and insights. Translate complex updates into clear and action-oriented reporting. Strategic Planning & Execution Support: Assist in formulating digital strategies aligned with the broader consumer banking objectives. Support for business review, KPI review and budget planning. Initiative Management & Cross-functional Collaboration: Maintain an integrated view of all major digital and consumer banking initiatives. Consolidate updates across departments and support initiative owners with progress tracking. Data Analysis & Strategic Support: Conduct research on KPIs and prepare for actionable items based on customer insights and market trends. Identify untapped opportunities and work closely with stakeholders to create and drive the customer engagement strategy using all channels of communication to deliver a contextual, personalized and relevant experience.

[歡迎應屆畢業生] 加入我們，一起成為金融科技領域的新起點！（歡迎新鮮人、跨領域夥伴） 如果你對金融科技或風險控管有興趣，來這裡試試！ 我們相信「興趣＋學習力」比背景更關鍵！ 這裡有結構化訓練、支持性文化，以及實作機會，幫你從新手成長為金融安全守護者！ 在這裡，你不只是完成流程，而是守護市場秩序與交易安全的關鍵角色！ 每天你的專業判斷與細心觀察，將成為團隊最穩固的防線。 【工作內容】 1. 每日執行交易監控流程，包含系統操作、資料比對與異常初步判讀，並依流程完成記錄與通報。 2. 協助彙整與更新違規或異常交易紀錄，定期整理報表並提供處理建議。 3. 處理部門間日常作業溝通與簡單問題追蹤，維護資訊正確與作業流程穩定。 4. 完成主管指派之其他支援性行政或營運事項，重視細節並確保作業準確。 【條件要求】 1. 細心負責，能獨立完成例行性工作與流程執行。 2. 具備基本報表處理與資料整理能力。 3. 對流程規範與制度化作業有耐心，願意長期穩定投入。 4. 良好溝通能力，能配合跨部門進行日常協調與問題追蹤。 ★上班時段： AM 07:00~PM 15:30 (早班) PM 15:00~PM 23:30 (晚班) PM 23:00~AM 07:30 (大夜班) ※3班輪班制、周休二日、享有輪班津貼，早班如遇日光節約時間需提早到班(額外補助交通津貼)！ ※假日也能賺一波 ! 國定假日＆春節出勤，加班費直接送到位，春節另享有春節津貼！ 我們重視每一位新進同仁的適應與成長，將在完整培訓結束後，再安排輪班，確保您能夠自信迎接每一項挑戰!

1.ISO27001 推動： (1)推動各廠區年度例行性 ISO27001 作業，包括： a.資訊資產盤點 b.風險評鑑作業/風險改善作業 c.內部稽核與稽核缺失改善追蹤 (2)推動海外廠區取得 ISO27001 認證作業 2.客戶稽核： (1)協助客戶年度稽核 (2)追蹤與改善稽核缺失 3.內部稽核： (1)執行內部資安稽核（軟體合規等專案） (2)稽核缺失追蹤與改善 4.資安教育訓練： (1)員工資安意識教育訓練（含社交工程演練） (2)IT 人員專業資安訓練（含政策、規範與稽核實務） 5.資安政策、規定編修： (1)協助擬定、修訂資安政策及相關規範 (2)確保政策與規範能落實執行並符合稽核要求 6.資安指標追蹤管理： (1)建立資安成效及指標 (2)定期彙整與追蹤資安指標報告

[Job Summary] The Team Lead - Risk Operations (Finance) will be responsible for overseeing and mitigating operational and systemic risk within the trading infrastructure of the firm, ensuring robust risk controls are in place. You will lead a team focused on analyzing trading behavior, system vulnerabilities, and risk exposures across global markets. [Key Responsibilities] - Team Leadership - Lead and mentor a team of risk analysts and system monitors. - Drive a culture of proactive risk identification and collaboration with other departments. - Cross-Functional Collaboration - Liaise with relevant teams to align on system behavior and regulatory standards. - Provide input on system design and updates to mitigate operational risk. - Engage with liquidity providers and partners to understand risk exposure on external venues. - Reporting & Documentation - Generate daily, weekly, and/or monthly risk reports. - Maintain comprehensive documentation on risk frameworks, procedures, and incidents. - Risk Oversight & Controls - Monitor real-time trading activity for anomalies, system abuse, latency arbitrage, and other trading risks. - Design and implement risk rules to mitigate market exposure and technical exploitation. - Develop and enforce pre-trade and post-trade risk checks, including margin, leverage, and exposure limits. - Ensure proper controls for pricing, execution, and slippage mechanisms. [Qualifications & Requirements] - Bachelor’s or Master’s degree in Finance, Economics or a related field. - Strong leadership and decision-making abilities under pressure. - Good to have 3+ years experience in risk management or trading operations, ideally in an innovative financial environment. - Experienced in risk modeling tools and data analysis (Excel, SQL, Python preferred). - Good command of both English and Mandarin - Open to frequent business travel between Taiwan and Malaysia.

To act as a Team Leader and / or Team Member on assigned audit work involving Taiwan across the Group. To act as Team Leader and / or Team Member and take responsibility for overseeing the planning and execution of the audit, maintaining the audit budget, including drafting of audit issues and the audit report. To ensure that assigned audit work is executed in an efficient and effective manner, within the given budget and timelines, and in line with GIA methodology standards. To clearly explain the risks and impact of issues identified during testing to GIA and business management. The individual may support in department wide exercises such as annual planning, risk assessment and training. To actively manage relationships with senior auditee management and stakeholders. Issue validation: Ensure that all audit issue action plans agreed during audit fieldwork are tracked through to completion in accordance with methodology requirements.

At Citi, we get to connect millions of people across hundreds of cities and countries every day. And we've been doing it for more than 200 years. We do this through our unparalleled global network. We provide a broad range of financial services and products to our clients – whether they be consumers, corporations, governments or institutions – to help them meet their biggest opportunities and face the world's toughest challenges. Shape your Career with Citi Citi’s Securities Services (SS) supports our clients’ business by drawing on the strength of our unmatched global footprint, which provides them with access to local expertise and scalable solutions to support their ambitions. We’re currently looking for a high caliber professional to join our team as Securities & Derivatives Analyst 2 based in Taipei, Taiwan. Being part of our team means that we’ll provide you with the resources to meet your unique needs, empower you to make healthy decision and manage your financial well-being to help plan for your future. In this role, you’re expected to: Process securities transactions, provide analytic input for traders and aid in review of derivative products Identify and resolve securities and derivative settlement issues, and make process improvement recommendations to leadership Analyze moderately complex reports to satisfy management requirements, aid in control activities, and contribute to the launch of product services Monitor and suggest solutions to errors to minimize risk to the bank, through an intermediate knowledge of procedural requirements Escalate transaction processing issues to the appropriate department and collaborate on a solution Design and analyze moderately complex reports, in coordination with standards set by direct leadership Assist with control activities, and the launch of new products and services Ensure processes adhere to audit and control policies Appropriately assess risk when business decisions are made, demonstrating particular consideration for the firm's reputation and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to Policy, applying sound ethical judgment regarding personal behavior, conduct and business practices, and escalating, managing and reporting control issues with transparency.

Business Function Risk Management Group works closely with our business partners to manage the bank's risk exposure by balancing its objective to maximise returns against an acceptable risk profile. We partner with origination teams to provide financing, investments and hedging opportunities to our customers. To manage risk effectively and run a successful business, we invest significantly in our people and infrastructure. Responsibilities -Analyze and monitor the credit portfolio of the Consumer Banking segment, ensuring adherence to risk management policies and guidelines -Develop and implement strategies to optimize the credit portfolio, balancing risk and return -Collaborate with cross-functional teams to identify and mitigate potential credit risks -Conduct regular portfolio reviews and provide recommendations to senior management -Contribute to the development and enhancement of credit risk models and analytics -Assist in the implementation of credit risk management initiatives and process improvements Requirements -Relevant degree in Finance, Economics, or a related field -Minimum 5 years of experience in credit risk management or portfolio management -Strong analytical and problem-solving skills with the ability to interpret complex data -Proficient in the use of data analysis tools, i.e. Python, SQL, Excel. -Excellent communication and presentation skills to effectively convey insights and recommendations Ability to work collaboratively in a team environment and across different functions

At Citi, we get to connect millions of people across hundreds of cities and countries every day. And we've been doing it for more than 200 years. We do this through our unparalleled global network. We provide a broad range of financial services and products to our clients – whether they be consumers, corporations, governments or institutions – to help them meet their biggest opportunities and face the world's toughest challenges. Shape your Career with Citi Citi’s Global Legal Affairs and Compliance (GLAC) empowers and protects Citi by providing legal, compliance, investigative, and security services to our firm. We manage compliance risk, provide legal analysis and advice, protect Citi’s people and businesses, advocate for legal and regulatory outcomes that benefit our firm and our clients, and ultimately promote behavior that is consistent with Citi’s mission and culture. We’re currently looking for a high caliber professional to join our team as Compliance AML Core Analyst, officer, Taiwan - Hybrid based in Taipei, Taiwan. The AML Compliance Analyst is a developing professional role. Applies specialty area knowledge in monitoring, assessing, analyzing and/or evaluating processes and data. Identifies policy gaps and formulates policies. Interprets data and makes recommendations. Researches and interprets factual information. Identifies inconsistencies in data or results, defines business issues and formulates recommendations on policies, procedures or practices. Integrates established disciplinary knowledge within own specialty area with basic understanding of related industry practices. Good understanding of how the team interacts with others in accomplishing the objectives of the area. Develops working knowledge of industry practices and standards. Limited but direct impact on the business through the quality of the tasks/services provided. Impact of the job holder is restricted to own team. Responsibilities: Enhance and implement of best -in-class AML Compliance policies and practices. Provide expert advice on AML Compliance policies to the AML/Financial Crime Support teams and the business. Perform AML Compliance quality and testing, evaluate process deficiencies, analyze control measures, enhance reporting capabilities and recommend corrective actions while satisfying regulatory and audit commitments. Further, assess and identify emerging risks and recommend / drive program enhancements. Identify and escalate unusual activity or cases that fail to meet Citi and line of business guidelines to appropriate management or business partners. Advise management on next steps. Create, develop and deliver relevant training to business and functional partners. Additional duties as assigned. Appropriately assess risk when business decisions are made, demonstrating particular consideration for the firm's reputation and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to Policy, applying sound ethical judgment regarding personal behavior, conduct and business practices, and escalating, managing and reporting control issues with transparency.