Analyst, Operational Risk Management-Surveillance, Consumer Banking Group

dbs· DBS Bank (Taiwan) Ltd
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📍 TaipeiFull time

About this role

Business Function

As the leading bank in Asia, DBS Consumer Banking Group is in a unique position to help our customers realize their dreams and ambitions. As a market leader in the consumer banking business, DBS has a full spectrum of products and services, including deposits, investments, insurance, mortgages, credit cards and personal loans, to help our customers realize their dreams and aspirations at every life stage. Our financial solutions are not only the best in the business – they were made just right for you.

Job Responsibilities:

1. Conduct sales surveillance (callback/call monitoring/mystery shopper) to comply with internal/external policy and regulatory.

2. To ensure the results are formally tracked and reported to manager.

3. Monthly report preparation including regional and location.

4. Handle inspection matters in relation to S&D including RCSA, SCSA, regulatory audit, local audit.

5. Assisting supervisor or other teams with respect to suspicious transaction investigations, gathering financial intelligence.

6. Conduct related regulations/policies training and prepare the materials.

7. Ad hoc task support if necessary.

Job Requirements:

1. Overall understanding of banking products and sales.

2. One above year experience in sales surveillance compliance and/or investigative related work is a plus.

3. Background in operations, audit, compliance, or risk management.

4. Good team player with strong communication skill and details-oriented personality.

5. Be able to work under pressure.

 

Location:

Dehui B1

Job:

Risk Management

Schedule:

Regular

Employee Status:

Full time

Frequently Asked Questions

Is the salary disclosed for the Analyst, Operational Risk Management-Surveillance, Consumer Banking Group position at dbs?
The salary for this Analyst, Operational Risk Management-Surveillance, Consumer Banking Group role at dbs is not publicly listed. Click "Apply Now" to learn more about the compensation package on their official careers page.
Where is the Analyst, Operational Risk Management-Surveillance, Consumer Banking Group position at dbs located?
This Analyst, Operational Risk Management-Surveillance, Consumer Banking Group role at dbs is based in Taipei. The position is listed as on-site or hybrid. Check the full job description or apply directly to confirm the work arrangement.
Is the Analyst, Operational Risk Management-Surveillance, Consumer Banking Group role at dbs full-time or part-time?
This is listed as a Full time position. It is posted as a Analyst, Operational Risk Management-Surveillance, Consumer Banking Group role in the DBS Bank (Taiwan) Ltd department at dbs.
Which team or department does the Analyst, Operational Risk Management-Surveillance, Consumer Banking Group at dbs belong to?
This Analyst, Operational Risk Management-Surveillance, Consumer Banking Group position is part of the DBS Bank (Taiwan) Ltd department at dbs. See the full job description for more information about the team structure and responsibilities.
How do I apply for the Analyst, Operational Risk Management-Surveillance, Consumer Banking Group position at dbs?
Click the "Apply Now" button on this page. You will be redirected to dbs's official application portal hosted on workday where you can submit your application directly.
When was the Analyst, Operational Risk Management-Surveillance, Consumer Banking Group job at dbs posted?
This Analyst, Operational Risk Management-Surveillance, Consumer Banking Group position at dbs was posted on Sep 9, 2026. Apply as soon as possible — early applications are often reviewed first.
Analyst, Operational Risk Management-Surveillance, Consumer Banking Group
dbs
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You'll be redirected to dbs's official application page on Workday.