以上为北京时间。链接检查不代表仍在招聘，申请前请以招聘官网为准。
按这个岗位的城市和方向提醒，确认后才开启，可选择每日或每周。
负责销售行为监控（回访/电话监听/神秘客），跟踪并汇报结果；处理RCSA、SCSA及监管审计等检查事项；协助可疑交易调查，编制月度区域报告并开展相关培训。
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 B1Job:
Risk ManagementSchedule:
RegularEmployee Status:
Full time软件和信息技术服务业
