Senior Associate, Operational Risk Management Specialist, Cards & Unsecured Loans, Consumer Banking Group

Senior Associate, Operational Risk Management Specialist, Cards & Unsecured Loans, Consumer Banking Group-(WD72365)

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.

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.

Primary Location

Taiwan

Risk Management

Schedule

Regular

Employee Status

Full-time : Job Posting

Mar 5, 2025, 4 : 01 : 27 AM