Provide specialized regulatory expertise and carry out impact analysis for new/upcoming regulations held by the Bangkok Bank and various government agencies including the SEC, SET, BOT and AMLO
Oversee compliance activities and provide compliance advices to Overses Branches
Act as primary contact point between Head office in Thailand and Globally Overseas Branches as well as all subsidiaries in Indonesia and China
Manage and consider resolution of compliance issues (compliance incidents/customer complaints) in Business
Qualifications:
Bachelor’s Degree or higher in Accounting, Business Administration, Finance, Economics or Legal
Working experience from Banking / Securities Service / Financial Industry will be advantaged
Strong analytical minded person, flexible, patient and willing to learn
Pleasant personality and good communication skills
Good command in English (TOEIC Score 700 or equivalent)
Computer literate in Microsoft Word, Excel and Power Point
Male must be exempt from military service
Skills
Securities
Finance + Accounting
Communication
Functions
Accounting & Finance
Job Overview
Job Type:
Full-Time
Company
Bangkok Bank
31 active jobs
Industry:
Banking & Finance
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