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Banking Attorney in Bangkok, Krung Thep Mahanakhon

United Overseas Bank Limited Dec 04,2014 Location Bangkok Krung Thep Mahanakhon
This job is expired...

In-House

Attorney

Finance - Banking

Litigation - Whistleblower - CFTC

1-3 yrs required

Profile

Senior Officer - Compliance, Review and Testing The candidate will be responsible for assisting in identifying key risks related to the regulations e.g. Bank of Thailand (BOT), Securitiesand 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.

Qualification and Experience

The candidate should have a Bachelor’s or Master’s Degree in Accounting, Finance, Banking, Law. 1-3 years of compliance and/or regulatory audit with knowledge of banking industry, business risk and regulatory requirements required. Basel II IRBA (Internal Rating Based Approach) would be advantage.

Company info