[Skip to main content](#main-content)

[ OpenNash ](https://opennash.com/) / [Jobs](https://jobs.opennash.com/) [ 01 Search jobs](https://jobs.opennash.com/search/)[ 02 Companies](https://jobs.opennash.com/explore/)[ 03 Hiring report](https://jobs.opennash.com/reports/hiring/)[ 04 AI assistants](https://jobs.opennash.com/connect/)[ 05 How it works](https://jobs.opennash.com/methodology/)

DBS · Taipei

# Associate, Operational Risk Management, Cards and Unsecured Loans, Consumer Banking Group

Taipei Finance & Accounting 

Listed on DBS’s official careers site. Posted October 23, 2026. Check that it is still open and apply there.
[Apply on DBS’s careers site →](https://dbs.wd3.myworkdayjobs.com/DBS_Careers/job/Taipei/Associate--Operational-Risk-Management--Consumer-Banking-Group_WD89859)

[OpenNash Jobs](https://jobs.opennash.com/) / [DBS](https://jobs.opennash.com/companies/dbs/) / Associate, Operational Risk Management, Cards and Unsecured Loans, Consumer Banking Group

## Job description
- Conduct sales surveillance (callback/call monitoring/mystery shopper) to comply with internal/external policy and regulatory.
- To ensure the results are formally tracked and reported to manager.
- Monthly report preparation including regional and location.
- Handle inspection matters in relation to S&D including RCSA, SCSA, regulatory audit, local audit.
- Assisting supervisor or other teams with respect to suspicious transaction investigations, gathering financial intelligence.
- Conduct related regulations/policies training and prepare the materials.
- Complaint case Investigation and management, and support training and case sharing.
- Ad hoc task support if necessary.

### Location

Dehui B1 Job: Risk Management Schedule: Regular Employee Status: Full time

## At a glance
- Posted by the employer: Oct 23, 2026
- First seen by OpenNash: Oct 25, 2026
- Last checked: Nov 8, 2026
- Listed for: 16 days
- Location: Taipei[Apply on DBS’s careers site →](https://dbs.wd3.myworkdayjobs.com/DBS_Careers/job/Taipei/Associate--Operational-Risk-Management--Consumer-Banking-Group_WD89859)

## Hiring at DBS
- Open jobs: 1,499
- New in the last 7 days: 163
- Tracked since: Jul 16, 2026

[All DBS jobs](https://jobs.opennash.com/companies/dbs/) · [Weekly hiring report](/reports/hiring/)

## More jobs at DBS

### [Associate, Specialist, Wealth Management Operations, Consumer Banking Ops, Technology & Operations](https://jobs.opennash.com/companies/dbs/jobs/5cc448d33c0c2f64e020/)

Taipei

### [Associate, Treasures Bancassurance Specialist, Bancassurance, Consumer Banking Group](https://jobs.opennash.com/companies/dbs/jobs/5567e40f3eb718f4311a/)

Taipei

### [Associate/Officer, Generalist, Business Support - Execution Desk, Investment Products & Advisory, Consumer Banking Group](https://jobs.opennash.com/companies/dbs/jobs/76c467b802628c5ec43c/)

Taipei

### [Contractor, Account Services Operations, Consumer Banking Ops, Technology & Operations](https://jobs.opennash.com/companies/dbs/jobs/98c5de58dc3858646c67/)

Taipei

### [Contractor, Specialist, Unsec Cdt-Consumer Banking Ops, Consumer Banking, Technology & Operations](https://jobs.opennash.com/companies/dbs/jobs/5a32dd63096b5d5145e7/)

Taipei

## Similar jobs at other companies

### [RB - Cards:Credit Cards Product Manager](https://jobs.opennash.com/companies/axis-bank/jobs/d919625b60886815733a/)

Axis Bank · Mumbai

### [Unit Manager - B2B & Cards COE/Senior Unit Manager - B2B & Cards COE](https://jobs.opennash.com/companies/bajaj-finserv/jobs/904640b5d3de217b9589/)

Bajaj Finserv · Pune Corporate Office - HO

### [Business Analyst- Cards & Payments](https://jobs.opennash.com/companies/tata-consultancy-services/jobs/7c9e7dcfb0c9d6f08fbb/)

Tata Consultancy Services · Bengaluru

[Finance & Accounting jobs](/functions/finance-accounting/)

OpenNash lists jobs from employers’ own careers sites and does not handle applications.
Dates come from the employer where stated; “first seen” and “last checked” are our own observations.

[ OpenNash ](https://opennash.com/)

AI-native services firm that builds custom software and 24/7 AI agents.

OpenNash Jobs is an OpenNash Applied AI project.
[Book time with OpenNash](https://calendly.com/opennash/new-meeting?hide_gdpr_banner=1)

Jobs
- [Search jobs](https://jobs.opennash.com/search/)
- [Companies](https://jobs.opennash.com/explore/)
- [Hiring report](https://jobs.opennash.com/reports/hiring/)
- [AI assistants](https://jobs.opennash.com/connect/)
- [How it works](https://jobs.opennash.com/methodology/)

OpenNash
- [opennash.com](https://opennash.com/)
- [Services](https://opennash.com/ai-agent-consulting/)
- [OpenNash CX](https://opennash.com/cx/)
- [AI Tools](https://opennash.com/ai-tools/)
- [Blog](https://opennash.com/blog/)
- [About](https://opennash.com/about/)

Contact
- [hello@opennash.com](mailto:hello@opennash.com)

- [LinkedIn](https://www.linkedin.com/company/opennash)

- [Support](https://jobs.opennash.com/support/)

- [Privacy](https://jobs.opennash.com/privacy/)

- [Terms](https://jobs.opennash.com/terms/)

© 2026 OpenNash, Inc. Company names and public job postings belong to their respective owners. Employers control source availability and application decisions.