Senior Vice President Compliance Senior Vice President Compliance …

Lincoln HR Group Singapore Pte Ltd
in Bangkok, Krung Thep Mahanakhon, Thailand
Permanent, Full time
Last application, 07 Sep 19
Negotiable
Lincoln HR Group Singapore Pte Ltd
in Bangkok, Krung Thep Mahanakhon, Thailand
Permanent, Full time
Last application, 07 Sep 19
Negotiable
Scope of the role: Oversee, control, plan, implement and monitor Compliance department activities. Work directly with Bank of Thailand on a new & current regulatory compliance and its implementation. Ensure that all departments are compiled to BOT and related regulations, good governance practices and the bank's code of conduct.

Job Objective and Responsibilities:

  • Work with all department to ensure that their strategy are in line with the Bank’s strategic plan.
  • Control, monitor, evaluate and provide recommendation including solution to all functions to cope with significant regulatory and environmental change, especially for Digital banking regulatory compliance.
  • Manage manpower and plan for the department.
  • if the incumbent has Legal background, the alignment of the Legal team can also potentially roll into this hire

 

Key Responsibilities:

  • Control, monitor, and evaluate Bank’s compliance Risk.
  • Prepare implementation plan.
  • Control and manage compliance department function
  • Control, monitor, evaluate and provide recommendation including solution to all functions to cope with significant regulatory and environmental change, especially for Digital banking regulatory compliance.
  • People management (Compliance department)

 

Work Experiences:

  • Overall 20+ experience with at least 10years in Banking

 

Specialized Knowledge & Skills:

  • Being a role model in Compliance and ethical
  • Highly understand Banking regulatory requirements.
  • High project management knowledge
  • Front & Back office :Banking knowledge in both Front end and Back end
  • Microsoft workflow

 

Education: Business management, Econ, Accounting, social science

Close
Loading...