Branch Operational Risk Management (VP Level)

atBank of Ayudhya PCL (Krungsri)

Job Description:


Operational Risk

  • Audit and control of operational risk, compliance risk and market conduct requirement related to branch including creation of discipline and good controlling standard.
  • Implement the Audit plan and reduce Risk exposure related to Operational Risk , Compliance Risk and Marget Conduct Risk and set up the preventive control.
  • Establish the preventive controls in protecting the internal and external frauds.
  • Review /monitor the suspicious or irregular transactions which may be mistakenly executed by branch employees.
  • Handle customer complaints required by regulators or that have been received from CEO.
  • Develop branch operational processes to prevent risk.
  • Establish staff development plan e.g. in-house training or communications via suitable channel to ensure staff understand the branch operational processes and risk awareness.
  • Provide trainings and communications on Risk awareness and branch process.
  • Provide the support to rectification of issue from internal or external auditors.
  • Supervise and manage the teams to ensure all of the branch Audit plan are strictly and correctly implemented and provide any advice and solutions when needed.

Qualifications

  • Master’s degree or Bachelor’s Degrees in Business Administration, Economics. Laws or related fields.
  • Experiences related to Audit, Compliance and Risk management.
  • Good Retail Business knowledge.
  • Strategic thinking interms of business and Risk & Compliance and Fraud management.
  • Good command Thai and English.
  • Good computer skill on Excel, Word, PowerPoint, SQL etc.
  • Good relationship with stakeholders and proactive skill.
  • Strong people management skill.
  • Proactive and flexible.
  • Efficiency in decision making.

    **Only shortlisted candidates will be contacted"


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Bank of Ayudhya Public Company Limited


1222 Rama III Rd., Bangpongpang, Yannawa, Bangkok 10120

Skills required
  • Risk Management
  • Compliance
  • Excel
  • English (Fair)
Experience required
  • any or no experience
Skills optional
  • SQL
Salary
  • Negotiable
Job type
  • Full-time

Company overview

Size:2000-5000 employees
Industry:Banking & Finance
Location:Bangkok
Founded in:1945
Ranking:4.5/5

Bank of Ayudhya Public Company Limited, commonly known as Krungsri, is the fifth-largest bank in Thailand in terms of assets, loans, and deposits.  Established on January 27, 1945, Krungsri offers a comprehensive range of banking and financial services to both individua ...

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Why join us:

Joining Krungsri means becoming part of a leading financial institution with a rich history and a strong commitment to innovation and excellence. As a member of the MUFG network, employees have access to international expertise and opportunities for global collaboration.&nbs ...

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Head office: สำนักงานใหญ่ 1222 ถนนพระรามที่ 3 แขวงบางโพงพาง เขตยานนาวา กรุงเทพฯ 10120
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