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Do Not Be Influenced by Others’ Negative Opinions of You
In-House
Attorney
Finance - Banking
Litigation - Whistleblower - CFTC
1-3 yrs required
Compliance, Review and Testing (Senior Officer - Officer) The candidate will be responsible for: assisting in identifying key risks related to the regulations e.g. Bank of Thailand (BOT), Securities and Exchange Commission (SEC), Office of Insurance Commission (OIC), Credit Data Protection Committee, Monetary Authority of Singapore (MAS) and etc.; updating compliance risk assessment; preparing reviewing and testing plan and keeping testing program updated; performing review and testing and preparing reports of testing findings to the business and committees; monitoring the progresses of any corrective action plans that are implemented; and other duties as assigned. Bachelor's or Master's degree in Accounting, Finance and Banking, Law required. Must have 1-3 years of experience in compliance and/or regulatory audit with knowledge of banking industry, business risk and regulatory requirements. Good analytical skills are needed. Basel II IRBA (Internal Rating Based Approach) would be advantage. Should have strong written communication both Thai and English, interpersonal and PC skills.
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