Bank of Ayudhya PCL (Krungsri)
Regulatory Compliance (BOT) 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 or Master’s Degree in Laws, Finance, Economics, Accounting, Business or related fields.
- Minimum 10 years of working experience in Compliance, Audit, Risk Management, or related fields.
- Background in banking businesses or related fields will be preferable.
- Good command of Thai/ English.
- Knowledge of financial products and services, regulatory compliance, and risk and control process.
- Strong understanding of relevant laws, regulations, and industry standards.
- Excellent analytical and problem-solving skills.
- Effective communication and interpersonal skills.
Talent Acquisition Department Bank of Ayudhya Public Company Limited
1222 Rama III Rd., Bangpongpang, Yannawa, Bangkok 10120
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.
**Only shortlisted candidates will be contacted"
Stay connected with KRUNGRI CAREER at:
- FB: Krungsri Career
LINE: Krungsri Career
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
