Operational Risk & Compliance Management Officer

หน้าที่และความรับผิดชอบ

• Identify legal/compliance risk and assist in identifying & evaluating the strategy risk, financial risk, operational risk
• Following up, and coordinate with the Risk Owner to comply and prepare risk action reports for Risk Management Committee
• Coordinate operations between the company and Krungsri Bank.
• Support to conduct the annual BCP & Call Tree plan to ensure the alignment with Bank’s requirement
• Review Policy Operational Risk ( RCSA & KRI ) Master From Bank of Ayudhya To be consistent with the company's operations.
• Follow up the rules and regulations of SET, SEC, and relevant governmental authorities that have been announced, amended renovated, or canceled and consider related impacts to provide advice / develop internal working processes to comply with regarded regulation.
• Provide advice for other departments related to regulation and compliance.
• Oversee all business operations relating to compliance including policies, procedures, Company.
• Coordinate with outsource and preparing data to them for monitoring (PDPA, CAC, Audit)
• To prepare data and organizing in a useful for business needs.
• Coordinate Meeting internal company can between Bank of Ayudhya.
• Support new project and other jobs assigned.
• KRI & Loss Report Report
• AML Watchlist Report
• G&E Report
• Compliance Risk Assessment

คุณสมบัติ

คุณสมบัติด้านความรู้และความสามารถ

• Proven experience as or similar administrative role with minimum 5 years of related experience
• Excellence English proficiency
• Proficient in MS Office
• Good customer service mind
• Excellent organizational and time-management skills
• Outstanding communication and negotiation abilities
• Integrity and confidentiality
• Degree in bachelor’s degree of business administration or relative field

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