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

DBS Bank

📍 taiwan, taiwan, Taiwan 💼 Full-time 🕒 Posted February 26, 2026

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Job Description

                Senior Associate, Operational Risk Management Specialist, Cards & Unsecured Loans, Consumer Banking Group-(WD81700)Complaint case Investigation and management, and support training and case sharing.
Monthly report preparation
Handle inspection matters in relation to S&D including RCSA, SCSA, regulatory audit, local audit.
Assisting supervisor or other teams with respect to suspicious transaction investigations, gathering financial intelligence.
Conduct related regulations/policies training and prepare the materials.
Conduct sales surveillance (callback/call monitoring/mystery shopper) to comply with internal/external policy and regulatory.
Ad hoc task support if necessary.
-en
Primary Location
:Taiwan
Job
:Risk Management
Schedule
:Regular
Employee Status
:Full-time:
Job Posting
:Feb 23, 2026, 11:44:59 AM
            

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Job Details

Location taiwan, taiwan
Job Type Full-time
Category Financial Specialists
Posted Date February 26, 2026
Application Deadline April 07, 2026