Vp, Anti-tax Evasion Policy, Adv&trng

6 months ago


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

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.
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.
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.



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