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.

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Primary Location

:Taiwan

Job

:Risk Management

Schedule

:Regular

Employee Status

:Full-time:

Job Posting

:Feb 23, 2026, 11:44:59 AM