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Compliance Risk Management
atKasikornbank PCLJob Responsibility:
- Ensure that our product and service aligned with regulatory compliances
- Actively monitor and report regulatory requirement changes and analyze it impact with proposed options
- Track and file compliance report as required by regulations
- Follow up on laws, rules, regulations, announcements, orders that have been announced to amend, reconstitute or cancel that affect the company and always up-to date including considering the impact related to the company
- Continuously review the company's operational activities, develop and improve the process to comply with laws and regulations related to the business operations
- Prepare a work plan and monitor the progress of the plan related to the supervision of compliance with the company's laws and regulations
- Support the preparation/ review of manuals, guidelines, policies, tools for supervision of the company in accordance with relevant laws and regulations to raise the level of compliance with the company's laws and regulations
- Consider solutions to prevent defects that may cause any damage to the company from relevant laws and regulations
- Assess risks and jointly risk management guidelines in compliance with relevant laws and regulations
- Provide solution and give opinion for end to end process of the project in order to comply with laws & regulations related
- Liaison with regulators
Qualification:
- Bachelor and/or Master degree in Law or related fields
- Minimum 1-3 years experience in Compliance/Legal from Law firm or Banking
- Strong business acumen and understanding of compliance practices
- Good interpersonal skills both TH/ENG and collaboratively with the team
- Good communication in Thai and English
Experience required
- 3 years
Career level
- Entry Level
- Middle Level
- Senior Level
Only Thai nationals can apply
Job function
- Legal
- Administrative
Job type
- Full-time
Company overview
Size:2000-5000 employees
Industry:Banking & Finance
Location:Bangkok
Website:careers.kasikornbank.com
Founded in:1945
Ranking:4/5
Kasikornbank Public Company Limited (KBank) is one of Thailand’s leading commercial banks, offering a wide range of financial services including retail banking, corporate banking, investment banking, and wealth management. Founded in 1945, KBank has grown to become a t ...
Why join us: At KBank, we offer a dynamic and innovative work environment where employees are empowered to make a difference in the financial industry. As a leading financial institution, KBank provides ample opportunities for career growth, professional development, and skill enhancement.
Job location: Rat Burana
Head office: 1 ซอยราษฎร์บูรณะ 27/1 ถนนราษฎร์บูรณะ แขวงราษฎร์บูรณะ เขตราษฎร์บูรณะ กรุงเทพฯ 10140
Benefits
- Five-day work week
- Performance bonus
- Social Security
- Professional development
- Travel Allowance
- Transport Allowance
- Maternity leave
- Accident Insurance
- Job training
- Learning & Development Opportunities
- Education Allowance
- Remote work
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