VP, Anti-Tax Evasion Policy, ADV&TRNG
atUnited Overseas Bank (Thai) PCL - UOBSupport the Head of Anti-Tax Evasion Policy, Advisory & Training to manage the overall tax evasion risks of UOB through both assisting with strategy planning and operational execution.
Strategic leadership
Develops overall strategy for anti-tax evasion compliance in order to manage new emerging risks while achieving the Bank’s business strategic objectives within applicable compliance frameworks.
Acts as subject matter expert on all tax evasion compliance related topics impacting UOB.
Support the ongoing design, implementation, and execution of the Anti-Tax Evasion program.
Advisory
Provides advice and guidance to business & support units regarding industry best practices and compliance with the Group Anti-Tax Evasion Policy and related laws, rules and regulations.
Provides final recommendations for Anti-Tax-Evasion compliance related escalations from business & support units.
Builds strong partnerships with key Line 1 and 2 stakeholders (particularly in private and wholesale banking) by strengthening the Bank’s anti-tax evasion compliance controls and framework.
Team and capacity management
Requirements:
Bachelor’s degree holder or relevant professional qualification
MBA or Master’s degree in Business, Accounting, Legal or related field preferred
8-10 years of experience in the financial industry with a specific focus on financial crime and some exposure to tax evasion compliance
Understanding of banking industry, especially private and wholesale banking products
Understanding of regulatory landscape and industry practices relating to tax evasion compliance
Experience writing, owning and operationalizing compliance policies in a financial services/banking context
Broad understanding of risk management, compliance and corporate governance issues
Project management skills and familiarity with project management tools
Experience engaging with multiple stakeholders at all levels of seniority, including Senior Management, both in Line 1 business teams and internal control teams
Experience working directly with regulators preferred
หมายเหตุ: ธนาคารมีความจำเป็นจะต้องดำเนินตรวจสอบและเก็บข้อมูลประวัติอาชญากรรมของผู้สมัครในตำแหน่งงานนี้เพื่อตรวจสอบคุณสมบัติหรือลักษณะต้องห้ามตามนโยบายของธนาคาร
Remark: The Bank requires the checking and collection of criminal records for candidates of this position in order to verify qualifications and/or disqualifications for the job position in accordance with the Bank’s policy.
Experience required
- any or no experience
Salary
- Negotiable
Job function
- Finance
Job type
- Full-time
Company overview
United Overseas Bank (Thai) Public Company Limited is a member of the United Overseas Bank Group, which aims to be a premier bank in the Asia – Pacific Region. With over 150 branches across Thailand, and supported by UOB Group’s extensive network of over 500 offices in 18 countries and territori ... Read more
Why join us: We are seeking committed, energetic individuals who believe in being rewarded for performance, who want to grow in their careers, while at the same time, contribute to UOB’s exciting growth in Thailand. เรากำลังมองหาพนักงนานที่กระตือรือร้นและชื่นชอบที่จะทำงานเพื่อผลตอบแทนระดับสูง และต้องเป็นคนที่ ... Read more
Benefits
- Five-day work week
- Health Insurance
- Overtime pay
- Performance bonus
- Dental Insurance
- Professional development