Assistant Vice President, Control Support Th

8 months ago


Thailand CIMB Group Full time

Credit monitoring on PSR, FPT, DSR, MM, Private Repo of client to be under credit approval from Treasury & Markets and prepare credit approval request (in case over limit), also coordinate with Treasury Risk & Control at Group Treasury & Markets in KL for configuration of new products in MLC.
- Control and monitoring operations related to T&M, Payment and Cross-border transaction according to BOT, ThaiBMA and SEC.
- Coordination for additional reporting that needs to update and enhance to be correctness and timeliness according to policy and procedure by working closely with Compliance, ORM, RCU to consider any internal process further setup Matrix and KRI.
- Support for setup Product Program on Treasury Products related.


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