Conduct & Control Officer
4 weeks ago
CONDUCT & CONTROL OFFICER (JOB NUMBER: COO000448)
**Responsibilities**
- Contribute to regulatory report preparation to meet the submission timeline, including daily/monthly report submitted to SEC, BOT.
- To ensure compliance with Bank’s policies, procedures, internal control framework and local regulatory guideline/ requirement.
- Perform risk control activities (including but not limited to risk assessment and evaluation, control execution & reporting, incident management, audit recommendation monitoring, client complaint handling)
- Support and ensure coordination with regional conduct & control and auditors for any questions/data requested
- Assist Team COO/ Head of Finance on project implementation and ad hoc assignments and contribute to the smooth of operation and continuity (i.e for backup, testing etc) of Sec TH.
- Provide a backup role to perform tasks and ensure of no business disruption when anyone in the team is on leave
- Act as coordinator and point of contact on need basis with different stakeholders which include Bangkok Branch, APAC WM C&C, CM, Finance, OPS and IT.
**Qualifications**
- Bachelor degree in Accounting, Finance, or related areas.
- Be able to speak/read both Thai and English
- Having control mindset
- Proactive, organized, willing to learn in a dynamic momentum, being able to work under pressure, multi-tasking, ability to prioritize, good control mindset, excellence communication
**Primary Location**: TH-10-Bangkok
**Job Type**: Standard / Permanent
**Job**: RISK
**Education Level***: Bachelor Degree or equivalent (>= 3 years)
**Experience Level***: At least 3 years
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