Senior Associate, Operational Risk Management Specialist, Cards & Unsecured Loans, Consumer Banking
TaipeiFull-timePosted Aug 3, 2026
Job description
- Conduct sales surveillance (callback/call monitoring/mystery shopper) to comply with internal/external policy and regulatory.
- To ensure the results are formally tracked and reported to manager.
- Monthly report preparation including regional and location.
- 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.
- Ad hoc task support if necessary. Location: Dehui B1 Job: Risk Management Schedule: Regular Employee Status: Full time
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