Search using our robust engine. Get the recommendations you need to get ahead.
Browse through our expansive list of legal practice areas.
Work where you are or where you would like to be. Find where you will work with LawCrossing.
Use our marketplace to feature your opportunity
Start your search today
Set up your account and manage your company profile on LawCrossing
Look through and compare company profiles
Learn from the legal expert
Discover salaries and the scope of your next job
LawCrossing Works Read Testimonials and Share your Story
Carrot Peelers, Sales, Personality and Your Job Search
In-House
Attorney
Finance - Banking
Litigation - Whistleblower - CFTC
1-3 yrs required
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.
Sign Up Now