Associate, Operational Risk Management, Cards and Unsecured Loans, Consumer Banking Group
Associate, Operational Risk Management, Cards and Unsecured Loans, Consumer Banking Group
Dbs Bank- Posted a day ago
- Be among the first 10 applicants
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.
- Complaint case Investigation and management, and support training and case sharing.
- Ad hoc task support if necessary.
Dehui B1
Job:
Risk Management
Schedule:
Regular
Employee Status:
Full time
More Info
Key Skills
local audit
case sharing
regulatory audit
callback call monitoring
complaint case investigation
sales surveillance
suspicious transaction investigations
mystery shopper
About Company
Skills:
operations audit , RCSA, sales surveillance, callback call monitoring, risk management, SCSA, Report Preparation, Compliance, regulatory audit, suspicious transaction investigations, local audit, mystery shopper