DBS Bank

Analyst, Operational Risk Management-Surveillance, Consumer Banking Group

Taiwan · Work style not stated · Full time

Apply on the employer’s site ↗See how well you match this job

You apply directly with the employer. ROLIVA does not submit applications from this page and is not the employer.

About the role

Description from the employer’s posting. Check the employer’s page for the current version.

EmployerDBS Bank
LocationTaiwan
Work styleWork style not stated
Employment typeFull time
Employer posted9 Sep 2026

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.

Show full description

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

See how well you match this job Apply on the employer’s site ↗

Check your resume against this job Free, no sign-up. Nothing you paste is stored.

Staying safe while you apply

Never pay to apply, interview or accept an offer. ROLIVA never asks you for payment to apply to a job.
Apply only through the official “Apply on the employer’s site” button, on the employer’s own site, and check that a recruiter’s email uses that employer’s own domain rather than a free email address.
Be cautious of an offer made with no real interview, or pressure to decide quickly or share financial details early.

Does something look wrong with this listing? Use “Report broken link” in the role details, or read ROLIVA’s full job-safety guidance ↗.

Preparing for this role with ROLIVA

Check the fit.
Compare the requirements with the experience you have confirmed, including gaps.
Prepare honestly.
Build interview stories and application drafts from your own evidence.
Keep track.
Save the role and record your own application status and follow-ups.

Create a free workspace or log in.