Opportunity Description
VP-SA, Unit Legal & Compliance Representative, Cards and Unsecured Loans-(WD82336)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...
CUL ULCR (Unit Legal & Compliance Representative) / Credit Card & Unsecured Lending
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