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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