Aml Assistant - Vancouver, Canada - CTBC Bank Corp. (Canada)

CTBC Bank Corp. (Canada)
CTBC Bank Corp. (Canada)
Verified Company
Vancouver, Canada

3 weeks ago

Sophia Lee

Posted by:

Sophia Lee

beBee Recruiter
Description

Description:

CTBC Bank Corp. (Canada) is a subsidiary of CTBC Bank Co. Ltd. and is amongst the largest and most profitable privately owned banks headquartered in Taiwan.

At CTBC Bank Corp. (Canada), we offer positive customer experience. As a team, will work together to achieve what matters most to our clients.


Job Scope:


  • Anti-money laundering and anti-terrorist financing ("AML")
  • Regulatory Compliance Management

Key Responsibilities:


  • Perform processes in connection with AML & Compliance analyzing, investigating, testing, and on-going monitoring activities to identify emerging issues and distill thematic or systemic control issues affecting the Bank.
  • Collect and compile statistical analysis of internal processes and data points to support AML & Compliance related reporting, projects and initiatives.
  • Execute a risk-based AML & Compliance testing process to review and assess the effectiveness of AML & Compliance policies, procedures, and controls performed within the Bank.
  • Prepare and compile periodic AML & Compliance metrics for reporting or regulatory filing purposes.
  • Support CAMLO & CCO to review, enhance and improve internal processes, policies and procedures.
  • Maintain AML & Compliance system integrity (including Alert/Case Summary, Data integrity, System configuration review, Software Risk Assessment).
  • Assist CAMLO & CCO to implement solid internal control on AML & Compliance.
  • Actively engage in communication with internal stakeholders and external parties on AML & Compliance related matters and initiatives.
  • Assist with audit requests relate to AML & Compliance.
  • Other responsibilities as assigned by management.

Key Qualifications:


  • University degree with 1+ years of AML/ATF experiences.
  • 2 years of banking experience preferred.
  • Mandarin as second language an asset.
  • Ability to identify problems and recommend solutions to complex control, financial, or technical issues.
  • Strong English written and verbal communication skills to deliver high quality, actionable feedback on a variety of complex issues.
  • Strong strategic thinking and decision making skills with the ability to prioritizing objectives.
  • Ability to selfmotivate and proactively enforce regulatory compliance standards across the organization.
Work Remotely

  • No

Job Type:
Permanent


Salary:
$32,467.00-$44,000.00 per year


Benefits:


  • Extended health care
  • Paid time off
  • RRSP match

Schedule:

  • 8 hour shift
  • No
weekends


Supplemental pay types:

  • Overtime pay

COVID-19 considerations:
We provide mask, gloves and sanitizing tools.


Experience:


  • Banking: 1 year (preferred)
  • AML: 1 year (preferred)

Language:


  • Mandarin (preferred)

Licence/Certification:

  • ACAMS or relevant AML certificate (preferred)

Work Location:
In person
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