Vp, Anti-tax Evasion Policy

3 weeks ago


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

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 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

**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



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