Anti-tax Evasion Policy Advisory and Training

4 months ago


กรงเทพมหานคร, Thailand UOB (Thai) Public Company Limited Full time

**Overall**:Support 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**
- Assists with the development of an 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.
- Support the ongoing design, implementation, and execution of the Anti-Tax Evasion program.

**Advisory**
- Manages the flow of Tax Evasion escalations, ensuring that responses are provided by the team in a timely manner and that key stakeholders are engaged as necessary.
- Assists to interpret and advise on relevant laws and industry best practices pertaining to Anti-Tax Evasion compliance.
- 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.
- Develops detailed analysis and recommendations for Tax Evasion compliance related escalations from business & support units.
- Supports and in some cases manages proactive engagement with business & support units, providing updates on Tax Evasion compliance issues.

**Job requirements**:

- Bachelors degree holder or relevant professional qualification
- 3-5 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

**หมายเหตุ** ธนาคารมีความจำเป็นจะต้องดำเนินตรวจสอบและเก็บข้อมูลประวัติอาชญากรรมของผู้สมัครในตำแหน่งงานนี้เพื่อตรวจสอบคุณสมบัติหรือลักษณะต้องห้ามตามนโยบายของธนาคาร



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