Regulatory Compliance (AVP-FAVP)

atBank of Ayudhya PCL (Krungsri)

Job Description


· Giving advice to functional units in the Bank on matters regarding compliance with laws and regulations of the BOT and related supervisory authorities


· Providing employees with training on laws and regulations of the BOT and related supervisory authorities


· Communicating to relevant employees / functional units matters regarding laws and regulations or tendency of changes in laws and regulations of the BOT and related supervisory authorities.


· Monitoring operations to ensure compliance with laws and regulations of the BOT and related supervisory authorities.


· Coordinating and submitting regulatory reports to the BOT and related supervisory authorities


· Following up on audit issues of the BOT and relevant regulators and reporting to the committees on regular basis


Qualifications

  • Bachelor’s degree or higher in Law, Business Administration, Finance, Economics, or related field.
  • Minimum 10 years of experience in compliance, legal, risk management, or related functions within the banking or financial industry.
  • Strong knowledge of the Bank of Thailand (BOT) regulations and other supervisory requirements.
  • Experience in regulatory reporting and dealing with supervisory authorities is an advantage.
  • Excellent analytical and problem-solving skills with strong attention to detail.
  • Good communication and presentation skills, with the ability to advise and train employees at all levels.
  • Proficiency in both Thai and English (written and spoken).
  • High level of integrity, accountability, and ability to work independently as well as collaboratively.


**Only shortlisted candidates will be contacted**

Applicants can read the Personal Data Protection Announcement of the Bank's Human Resources Function by typing the link from the image that stated below. :

(https://krungsri.com/b/privacynoticeen)

: Remark: The bank needs to and will have a process for verifying personal information related to the criminal history of applicants before they are considered for employment with the bank.


Stay connected with KRUNGRI CAREER at:

  • FB: Krungsri Career
  • LINE: Krungsri Career

Talent Acquisition Department
Bank of Ayudhya Public Company Limited
1222 Rama III Rd., Bangpongpang, Yannawa, Bangkok 10120

Experience required
  • any or no experience
Salary
  • Negotiable
Job function
  • Legal
  • Teaching / Training
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 individual and corp ...

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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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Job location: Yannawa
Head office: สำนักงานใหญ่ 1222 ถนนพระรามที่ 3 แขวงบางโพงพาง เขตยานนาวา กรุงเทพฯ 10120
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Benefits

  • Professional development
  • Social Security
  • Annual bonus
  • Corporate Social Responsibility Initiatives
  • Dental Insurance
  • Health Insurance
  • Learning & Development Opportunities
  • Life Insurance
  • Performance bonus
  • Transport Allowance
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