AVP/ Associate, Specialist, Business Control & QA - Branch Health Check, COO, Consumer Banking Group

5-10 Years

Posted 5 months ago
Be among the first 10 applicants

Job Description

16

DBS has been recognized as Asia's Safest Bank by Global Finance Magazine for 16 consecutive years. With our robust financial performance and strong risk management capabilities, we are committed to providing our customers with the most secure financial transactions and wealth management services. As the first line of defense in bank risk management, our department's primary responsibility is to ensure compliance in branch operations and business development. We sincerely invite talented professionals with experience in branch audit, risk management audit, financial crime investigation, and other related areas to join our team.

Job Description

Conduct branch health check and examine operational compliance
Perform as independent reviewer to evaluate the control environment of branches and identify branch risk exposure
Review and manage escalation on security violations, operational losses, frauds, and control gaps
Conclude and highlight findings/issues of branch risk assessment to senior management
Involve in the discussion of new process design as well as re-engineering process
Conduct training and enhance BM/BSM control concept

Our Ideal Candidates

510 years experience with branch operations or control functions are preferred
Strong awareness of risk and control factors
Good analytical skill and experts on Excel/PowerPoint/Word
Able to express opinion clearly and capture out key points
High Self-initiative and details management to meet deadline
Business travel required (on-site branch visit)

Primary Location

Taiwan

Job

Risk Management

Schedule

Regular

Job Type

Full-time

Job Posting

Jul 11, 2025, 10:29:11 AM

More Info

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About Company

Dbs Bank

Job ID: 134927403

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Last Updated: 21-08-2026 08:05:46 AM

Homejobs in TaiwanAVP/ Associate, Specialist, Business Control & QA - Branch Health Check, COO, Consumer Banking Group

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