Experience:

5 years required

Skills:

Risk Management, Problem Solving, Internal Audit, Architecture, Negotiation

Job type:

Full-time

• Execute end-to-end audit activities encompassing planning, fieldwork, reporting, and follow-up to ensure robust risk management and effective internal controls across the organization's technology landscape and digital transformation initiatives.
• Support the preparation of a risk-based annual IT audit by gathering and analyzing key risk data to prioritize audit areas.
• Assist in the development of T audit engagement plan defining audit objectives and scopes based on risk assessment, system architecture and process analysis.
• Design IT audit programs detailing testing approaches, methodologies, and procedures consistent with audit objectives and scopes as well as internal methodology and applicable IT audit standards.
• Conduct audit fieldwork execution applying walkthroughs, documentation and configuration reviews, log analysis, vulnerability and penetration testing, data analytics, and computer assisted audit techniques to evaluate design and operating effectiveness of IT general and application controls as well as ensure compliance with regulations.
• Collaborate with the Non-IT teams to connect integrated audits combining business process and technology control perspectives.
• Document working upper documentation supporting testing results and conclusions.
• Draft audit report summarizing key audit findings, root causes, risk implications and constructive recommendation.
• Follow up the progress of agreed corrective and preventive actions, validate implementation, and confirm control improvement.
• Share relevant IT knowledge with new audit team members to support team development.
• Perform other assignments as delegated by the Head of Internal Audit.
• Bachelor's Degree and above in Information Technology, Information System, MIS, Engineering or related field.
• At least 5 years experience of IT audit experience in banking or financial institutions is preferable.
• Direct experience in auditing IT general controls, IT application controls, and Digital Transformation initiatives.
• Professional certification such as CIA, CISA, CISM, CISSP, ISO 27001 Lead auditor would be a plus.
• Good command of English in both of written and spoken.
• Strong analytical, problem solving, negotiation, communication and presentation skills.
• Industrial and Commercial Bank of China (Thai) Public Company Limited.
• 11-13 Fl., Emporium Tower 622 Sukhumvit Road,.
• Khlong Ton, Khlong Toei, Bangkok 10110.

Experience:

3 years required

Skills:

Accounting, Teamwork, English

Job type:

Full-time

• Monitor to ensure that the credit applications are approved in accordance with the delegated authority guidelines.
• Manage contract execution within the directive's validity period and terms and conditions, update credit data in CIS and GCMS and maintain records of credit limit changes.
• Check to ensure that credit lines are records in the GCMS system in accordance with the credit application and that relevant security documents, collateral precedent ar ...
• Process new overdraft limits booking in GCMS and FOVA system.
• Process loan disbursement in accordance with the terms and conditions specified in the credit application, include recording all necessary transactions and information in relevant systems, both the core banking system and local development systems.
• Process loan rollover and payment including overdue loan and restructuring loan in accordance with the terms and conditions specified in the credit application, include recording all necessary transactions and information in relevant systems, both the core banking system and local development systems. Process the overdue loan repayment and loan to be restructured.
• Process Overdraft limit amendment such as increase or decrease limit, interest change, closed limit transactions in daily operations.
• Check to ensure credit limit closure is accurately reflected in all system, including GCMS, local limits, CIS, internal accounts, and settlement systems.
• Record require information related to BOT reporting.
• Managing the process of confirming debt status and issuing certification letters for customers who have fully settled their obligations, ensuring proper documentation is delivered and recorded accordingly.
• Monitor deposit collateral renewal especially the account related to OD interest rate updates.
• Provide debt confirmation and loan statement upon request from relevant departments.
• Store loan disbursement, renewal documents in image system, submit loan related documents to custodian for safe keeping.
• coordinate with outsourcing company to print and send receipt to customers.
• Monitor, control, and follow up on terms and conditions required to be fulfilled after the loan has been granted.
• Monitor lending rates of other banks and manage interest rate update processes, including preparing approval forms and coordinating system parameter changes with relevant teams.
• Monitor and control that the Bank's collateral is accurately recorded and ensure that any releases or temporary borrowing of collateral are properly approved in accordance with the delegated authority guidelines.
• Provide collateral confirmation letter upon external audit or customer purpose.
• Monitor and update market price financial collateral such as stock, bond, debenture etc.
• Manage scripless share transfers and custody operations in the PT1 system of Thailand Securities Depository, including verification and approval of custody fees.
• Monitor and issue overdue loan notification letters to guarantors.
• Required.
• ฺBachelor Degree in Finance, Economic or other related fields.
• 2-3 years of work experience.
• Well Knowledge and have background in lending product, documentation, Basic in accounting.
• Computer skill in Ms.Office.
• Good Command English and Chinese (option).
• High resonsibilitity and good attitude to work hard.
• Able to work under pressure and have multi-task skill.
• Ability to work quickly and accurately.
• Excellent communication and teamwork.