Specialist, Operational Risk Management, Cards and Unsecured Loans, Consumer Banking Group

Specialist, Operational Risk Management, Cards and Unsecured Loans, Consumer Banking Group-(WD72878)

1. Conduct sales surveillance (callback / call monitoring / mystery shopper) to comply with internal / external policy and regulatory.

2. To ensure the results are formally tracked and reported to manager.

3. Monthly report preparation including regional and location.

4. Handle inspection matters in relation to S&D including 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.

1. Overall understanding of banking products and sales.

2. One above year experience in sales surveillance 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.

Be able to work under pressure.

Primary Location

Taiwan

Risk Management

Schedule

Regular

Employee Status

Full-time : Job Posting

Mar 30, 2025, 1 : 50 : 06 AM