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