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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
