AVP, Governance

1 day ago

Taiwan DBS Bank Full time $40,000 - $60,000 per year

AML/CDD Checker:

1. Name screening/CDD/EDD Verification and checker to confirm all review/perform documents are correct and comply with Regulation and Group gudieline.
2. Tracking completion numbers and rate to avoid overdue.

Governance & Risk Control:

1. Self-inspection maker/checker\: Monthly self-inspection, RCSA, SCSA, Audit findings re-inspection.

2. External Audit control:

a. Contact window and consolidation for below external inspection
b. Support to review provide supporting documents and discussion with external audit for potential issues
c. Support to communicate and discussion with internal stakeholder, PMs/Sales Heads/Team leaders Internal Audit by different product end to end review.

3. Risk Controls:

a. Support PM for incident escalation and discussion to relevant stakeholders
b. Complaint cases review and communicate with CE to define the complaint allocation and issue further to action
c. Due control for PM monthly reports, e.g. application via the Bank IP address
d. Support to review SOP, official letter replying wording
e. Sales internal / external escalation cases pre-investigation
f. Due control for PM monthly reports, e.g. application via the Bank IP address
g. Sales issues & DA cases GQ deduction reporting

-en

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