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Head of Channels Compliance

7 months ago

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

risk management or compliance.
Branch Compliance.
improvements to policy and process.
Overall responsibility for the Channels Compliance duties including direction, strategic development, performance and maintenance; by direct, manage all the Channels Compliance activities.
Ensure that the branch channels meet all necessary compliance and that appropriate risk mitigation/ control measures are in place.
Provide advice, guidance and support to the branches with regards to compliance.
Identify the lack of and/ or improvements to policy and process, assess effectiveness of current policies and processes and recommend and implement required changes.
Track, monitor and report of involved Channels Compliance activities on a monthly basis.
Ensure all targets are met.
Overall team responsibility for performinrpment of team members, together with direct and manage the performance and development of team member.
Having experience in the financial/ banking industry and channels/ branch management and at least 5 years experience in risk management or compliance is preferable.
Decisiveness and ability to think clearly, critically and creatively when solving complex issues.
Integrity, credibility, good analytical skills and the capability to triage risks.
A delivery - focused, can - do mindset, and the adaptability to work across different teams and with different external stakeholder.
Attention to detail and the ability to quickly interpret complex and technical legal or regulatory standards.
Excellent written, presentation and verbal communication in English.
Ability to summarize complicated concepts in a quick, accurate and succinct manner.
Strong leadership skills.

**Job skills required**: Risk Management, Management, English, Compliance