Senior Associate, Business Control and Quality Assurance, Ctrl Assurance

1 day ago

Taiwan DBS Bank Full time $60,000 - $80,000 per year

JD

1. Sales misconduct investigation.

2. Conduct periodic SOP/Boundary list and training.

3. Develop SOP to comply with regional policies and local regulations.

4. Responsible for driving sales monitoring report enhancement and control points/mechanism by working closely with stakeholders.

5. Timely complete sales surveillance related reports and sales healthy check

6. Support BIF revision, SCSA, internal/external audit on information request providing.

Criteria:

1. University or above.

2. With at least 5 years related experience and expertise in employee mis-conduct investigation.

3. Familiar with banking branch operations /sales process or control assurance techniques.

4. Good investigation and presentation skills, such as evidence collection, information gathering, related party interview, meeting material preparation and presentation to senior levels.

5. Ability to work independently and maintain confidentiality of records and information.

6. Aggressive, positive thinking and task-oriented.

8. Good in MS office tool, including Excel and PowerPoint.

9. Willing to take challenge, ability to work under pressure and a good team player.

10. Fluent English in both oral and written communication

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