Full-time

VP-SA, Unit Legal & Compliance Representative, Cards and Unsecured Loans

Posted by DBS Bank • May 28, 2026

📍 Taiwan, Taiwan, Taiwan
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Description

VP-SA, Unit Legal & Compliance Representative, Cards and Unsecured Loans-(WD82336)

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. (IPT、G&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 Policy、Regulator P...
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