Analyst, Operational Risk Management Specialist, Cards

1 day ago

Taiwan DBS Bank Full time NT$60,000 - NT$120,000 per year


• 工作內容:
1. Complaint case investigation and mangment, and support training and case sharing.
2. To ensure the results are formally tracked and reported to manager.
3. Monthly report preparation including local and regional.
4. Handle inspection matters in relation to S&D including complaint governance, RCSA, SCSA, regulatory audit, local audit.
5. Assisting supervisor or other teams with respect to suspicious transaction investigations, gathering financial intelligence.
6. Conduct related regulations/policies training and prepare the materials.
7. Ad hoc task support if necessary.

• 資格條件:
1. Overall understanding of banking products and sales.
2. One above year experience in control and risk compliance and/or investigative related work is a plus.
3. Background in operations, audit, compliance, or risk management.
4. Good team player with strong communication skill and details-oriented personality.
5. Be able to work under pressure.

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