CUL ULCR (Unit Legal & Compliance Representative) / Credit Card & Unsecured Lending
- External Regulatory & Compliance (FSC/Bank Bureau /Bank Association….) official letter contact window
- Regulator Official letter / Survey follow-up
- Regular Official letter Survey collect and reply (monthly/quarterly)
- New / Update Regulation delivery and follow-up monitoring
- Monthly Legal/Regulatory Report reporting
- Internal Policy follow up
- Internal policy survey collecting and reply. (IPTG&E…) To ensure department has complied with
- SOPs review and control
- Fair dealing of customers principal assessment
- Regulatory Required License & Training (RRLT) Annual Review
- DOA Annual Review for TW CBG Delegation of Authority (DOA) Delegation of Authority detail table
- Monthly case sharing within department for Internal PolicyRegulator Penalty cases….etc
- Internal and external audit contact window
- Internal Operations & Review (Audit issues follow up)
- Self-inspection Manager (checker)
- SCSA Self-inspection review support
- Internal / external audit issues re-exam. Review support
- payments exceeding 30 days
- Review documents (e.g., SOPs, official letters, etc.)
- Reporting & Data Collection
- Incident Management
- Incident assistance, reminder, notification, and discussion
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Primary Location
Taiwan
Job
Risk Management
Schedule
Regular
Job Type
Full-time
Job Posting
Mar 18, 2026, 1:25:18 PM
