Expert Project Leader, Transaction Banking

2 months ago


กรงเทพมหานคร, Thailand The Boston Consulting Group (Thailand) Ltd. Full time

Advise clients on executive level across countries and industries supporting them to improve or transform their businesses and achieve excellence in what they do, as we work to deliver lasting impact in a highly dynamic environment.
Lead BCG project teams enabling them to find the right approach, motivate them to deliver on time and to achieve long-term impact for our clients. You will also drive the majority of the project related client interactions ensuring a constructive collaboration with our clients.
Build and spread payments expertise within BCG and serving as a Payments expert for the firm to develop new techniques and/or capture new ideas as well as casework experience.
Ability to contribute to BCG's practice area publications and to BCG's approach and toolkits, benchmarks, templates, processes as well as position papers, studies and insights from case experience.
Work jointly with BCG and client project teams, bringing expertise to the team and to the client on site.
Execute, or provide expertise and support Payments projects for our key clients in Southeast Asia and beyond.
**Be part of our business development efforts**: client meetings, industry conferences etc.
Provide mentorship and support to consultants ensuring continuous development.
Our Expert Consulting Track.
The Expert Consulting Track (ECT) is vital to BCG s ability to successfully meet our clients demand for deep expertise and advanced technical capabilities. Experts deliver next-level impact for BCG's most complex and cutting-edge client challenges. Experts focus on developing BCG's thought leadership, commercial capabilities, and intellectual property assets; and their work is essential to our delivery model. Working as part of a multidisciplinary team to bring the best of BCG to our clients, Experts come from diverse backgrounds, with expertise often gained outside of BCG in industry, academia, or specialized consulting.
What You'll Bring.
Broad, hands-on experience in Payments and Transaction Banking with a track record of project/team leadership and related achievements.
Minimum 5 years of work experience in the Payments field with a particular focus on e-wallet, digital payments, payment digitization and growth areas.
Able to question the 'status quo', creating transparency for clients, helping them understand the changing landscape of Transaction Banking, synthesising & advising how to improve.
Willingness to travel internationally and to work remotely on client sites.
Previous consulting experience is desired but not essential.
Flexible, curious, creative, open for new things and able to propose innovative ideas.
Boston Consulting Group is an Equal Opportunity Employer. All qualified applicants will receive consideration for employment without regard to race, color, age, religion, sex, sexual orientation, gender identity / expression, national origin, disability, protected veteran status, or any other characteristic protected under national, provincial, or local law, where applicable, and those with criminal histories will be considered in a manner consistent with applicable state and local laws.
BCG is an E - Verify Employer. Click here for more information on E-Verify.
**Job skills required**: Business Development



  • กรุงเทพมหานคร, Thailand The Boston Consulting Group (Thailand) Ltd. Full time

    Advise clients on executive level across countries and industries supporting them to improve or transform their businesses and achieve excellence in what they do, as we work to deliver lasting impact in a highly dynamic environment. Lead BCG project teams enabling them to find the right approach, motivate them to deliver on time and to achieve long-term...


  • วัฒนา, กรุงเทพมหานคร, Thailand Krungthai Bank Public Full time

    Transaction Banking. Design Solution. Corporate Banking. **หน้าที่และความรับผิดชอบ**: 1. ร่วมกำหนดกลยุทธ์...


  • วัฒนา, กรุงเทพมหานคร, Thailand Krungthai Bank Public Full time

    Transaction Banking. Design Solution. Corporate Banking. **หน้าที่และความรับผิดชอบ**: 1. ร่วมกำหนดกลยุทธ์...


  • กรุงเทพมหานคร, Thailand UOB (Thai) Public Company Limited Full time

    **About UOB**: United Overseas Bank Limited (UOB) is a leading bank in Asia with a global network of more than 500 branches and offices in 19 countries and territories in Asia Pacific, Europe and North America. In Asia, we operate through our head office in Singapore and banking subsidiaries in China, Indonesia, Malaysia and Thailand, as well as branches and...


  • กรุงเทพมหานคร, Thailand UOB (Thai) Public Company Limited Full time

    **About UOB**: United Overseas Bank Limited (UOB) is a leading bank in Asia with a global network of more than 500 branches and offices in 19 countries and territories in Asia Pacific, Europe and North America. In Asia, we operate through our head office in Singapore and banking subsidiaries in China, Indonesia, Malaysia and Thailand, as well as branches and...


  • วัฒนา, กรุงเทพมหานคร, Thailand United Overseas Bank (Thai) PCL - UOB Full time

    AML transaction monitoring system. Transactions reports to AMLO. Investigations conducted. **Responsibilities**: Oversight the reviews of the alerts triggered by both AML transaction monitoring system and other relevant sources. Prepare and submit suspicious activity/transactions reports to AMLO. Provide relevant advisories to business/support units and...


  • กรุงเทพมหานคร, Thailand UOB (Thai) Public Company Limited Full time

    **Job description**: 1. Oversight the reviews of the alerts triggered by both AML transaction monitoring system and other relevant sources. 2. Prepare and submit suspicious activity/transactions reports to AMLO. 3. Provide relevant advisories to business/support units and other AML/CFT teams on matters arising from reviews and investigations conducted by the...


  • กรุงเทพมหานคร, Thailand UOB (Thai) Public Company Limited Full time

    **About UOB**: United Overseas Bank Limited (UOB) is a leading bank in Asia with a global network of more than 500 branches and offices in 19 countries and territories in Asia Pacific, Europe and North America. In Asia, we operate through our head office in Singapore and banking subsidiaries in China, Indonesia, Malaysia and Thailand, as well as branches and...


  • วัฒนา, กรุงเทพมหานคร, Thailand United Overseas Bank (Thai) PCL - UOB Full time

    Transaction monitoring. Work location is Promgpong (Sukhumvit). Internaitonal banking (Singapore). 1. Oversight the reviews of the alerts triggered by both AML transaction monitoring system and other relevant sources. 2. Prepare and submit suspicious activity/transactions reports to AMLO. 3. Provide relevant advisories to business/support units and other...


  • กรุงเทพมหานคร, Thailand UOB (Thai) Public Company Limited Full time

    **About UOB**: United Overseas Bank Limited (UOB) is a leading bank in Asia with a global network of more than 500 branches and offices in 19 countries and territories in Asia Pacific, Europe and North America. In Asia, we operate through our head office in Singapore and banking subsidiaries in China, Indonesia, Malaysia and Thailand, as well as branches and...


  • กรุงเทพมหานคร, Thailand United Overseas Bank (Thai) PCL - UOB Full time

    Prepare and submit suspicious activity/transactions reports to AMLO. Provide relevant advisories to business/support units and other AML/CFT teams on matters arising from reviews and investigations conducted by the unit. Perform analysis of suspicious activity/transaction reports to identify AML/CFT risk trends to support appropriate actions to strengthen...


  • วัฒนา, กรุงเทพมหานคร, Thailand United Overseas Bank (Thai) PCL - UOB Full time

    AML transaction monitoring system. Transactions reports to AMLO. Investigations conducted. **Responsibilities**: Perform the reviews of the alerts triggered by both AML transaction monitoring system and other relevant sources. Prepare and submit suspicious activity/transactions reports to AMLO. Provide relevant advisories to business/support units and other...

  • Project Coordinator

    3 months ago


    กรุงเทพมหานคร, Thailand Bangchak Corporation PCL Full time

    Develop and maintain project timelines and forecast and alert authorities for transaction execution in timing manner. Develop and maintain financial cash management plans to support project operations. Coordinate with relevant teams to monitor cash flow and ensure sufficient liquidity for ongoing operations. **Documentation & Agreement Control**: Coordinate...


  • กรุงเทพมหานคร, Thailand Boston Consulting Group Full time

    **Locations**: Malaysia | Indonesia | Thailand | Singapore Who We Are Boston Consulting Group partners with leaders in business and society to tackle their most important challenges and capture their greatest opportunities. BCG was the pioneer in business strategy when it was founded in 1963. Today, we help clients with total transformation-inspiring...

  • Manager, Banking

    6 months ago


    กรุงเทพมหานคร, Thailand Agoda Full time

    **About Agoda** Agoda is an online travel booking platform for accommodations, flights, and more. We build and deploy cutting-edge technology that connects travelers with more than 3.6 million accommodations globally. Based in Asia and part of Booking Holdings, our 6,000+ employees representing 90+ nationalities foster a work environment rich in diversity,...


  • บางรัก, กรุงเทพมหานคร, Thailand JPMorgan Chase & Co Full time

    **JOB DESCRIPTION** Posting Description** Starting your career in Investment Banking Division as an Analyst, you will be a key player in the execution of the firm's business. **Responsibilities**: - Assist in determining appropriate coverage strategy for both existing and potential clients, including large business groups and emerging / new economy...


  • ปทุมวัน, กรุงเทพมหานคร, Thailand ธนาคารซีไอเอ็มบี ไทย จำกัด (มหาชน) Full time

    วันนี้ - คุณสมบัติพื้นฐาน - งานประจำ- 0 - 10 ปี- กทม. (ปทุมวัน)- ปริญญาตรีหรือสูงกว่า- ขึ้นอยู่กับคุณสมบัติและประสบการณ์-...


  • กรุงเทพมหานคร, Thailand UOB (Thai) Public Company Limited Full time

    1. Oversight the reviews of the alerts triggered by both AML transaction monitoring system and other relevant sources. 2. Prepare and submit suspicious activity/transactions reports to AMLO. 3. Provide relevant advisories to business/support units and other AML/CFT teams on matters arising from reviews and investigations conducted by the unit. 4. Perform...


  • กรุงเทพมหานคร, Thailand ธนาคารไทยพาณิชย์ Full time

    สมัครโปรดคลิกที่ปุ่ม "Apply" Job Description - Act as a Project Manager for each transaction and be the main contact person for the client - Generate business development ideas for sectors under responsibility assigned. - Oversee the preparation of all necessary important documentations (agreements with clients,...


  • กรุงเทพมหานคร, Thailand United Overseas Bank (Thai) PCL - UOB Full time

    To supervise and review the Suspicious transaction report cases proposed by Maker before reporting to AMLO. To clear the AML alerts generated from Actimize and non-Actimize reports. To investigate the alerts from various manual sources. To report STR when suspicious found. To play a key role for special assignments from Team Head and act as a back-up to Team...