Assistant Vice President, Operations Risk and

Posting Date: 23 Dec 2024 - Job Function: Legal, Audit and Compliance - Company: Banpu Public Company Limited - Location: Thailand **Job Summary**: Our client, a Thai listed energy company with three core businesses - energy resources; energy generation and energy technology - is currently seeking a talented lawyer to join their team as a Vice President....

**Responsibilities**: - Ensure in risk management skills and compliance regulatory framework - Expertise in Banking skill of risk knowledge - know how, tools of Risk operational management & assessment of risk ie RCSA, KRI, CIM, LED ect. - Ensure to fully support, to be consult and coordinate with the front line of business departments and operational...

**Responsibilities**: - Create, modify, and clean up the database and put in the format that can be utilize to help monitor the portfolio and identify both low risk and high risk segments. - Providing MIS to help track and monitor the quality of the new booking and the portfolio quality for all retail/consumer lending products including both secured and...

Prepare annual risk-based audit plan and present them to Management and the Audit Committee for approval - Carry out audits as per the approved plans, and as per special projects requested or assigned by Assistant Vice President, Internal Audit APAC, - Management and the Audit Committee - Report the results of audit work, including progress of...

**Strategy and Planning** - To coordiate and support operational risk and compliance task and support treasury for monitoring limit control task under CPO - To maintain strong business partnership with Technology, Operations and others to provide incremental value added services. **Business Performance and Management** - To assist the units in BU to ensure...

**Key Responsibilities**: **1.Climate Risk Strategy and Planning** - Work with Sustainability Team to develop overall climate strategy, integrate climate risk throughout CIMBT business and oversea the performance - Responsible for the **integration of sustainability and climate risk in the Division**: - Responsible to **champion overall sustainability...

**Responsibilities**: - To support the implementation and on-going maintenance of an effective and consistent Operational Risk Management framework. - To perform risk analytics and communicating key risk themes to the business users, facilitating the effective execution of operational risk management policies, processes and procedures - To challenging the...

**Responsibilities**: - Governance Framework Development: - Implement comprehensive corporate sustainability governance framework. - Ensure alignment with global sustainability standards and best practices. - Oversee the development and implementation of policies and procedures related to sustainability. - Board and Committee Governance: - Provide...

**Responsibilities**: - Develop, refine and update credit policy guide to be in line with the Bank’s business policy, changing business environment and complied with regulations and in conformity with best practices. - Perform the independent asset quality monitoring role for retail portfolio in order to clearly identify and understand the respective...

**Operational Risk Management** - To assist and participate with Business units to execute the Operational risk and compliance framework throughout the Bank with respect to identifying, quantifying, reviewing, evaluating and measuring risk. This to ensure that all compliance and risk categories are identified and managed in accordance with regulatory,...

To support the implementation and on-going maintenance of an effective and consistent Operational Risk Management framework. - The responsibility includes performing risk analytics and communicating key risk themes to the business users, facilitating the effective execution of operational risk management policies, processes and procedures - To challenging...

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...

Create an optimal product focus pipeline maximizing both fee and volume to achieve the yearly target - Collect, analyze, and manage data from investment products including mutual fund, bond, and structured product sale pipeline - Design investment product strategy for a client portfolio including mutual funds, bonds, structured products, ELNs, etc. - Improve...

**Responsibilities**: - Analyzing business requirements related to Risk Management in the areas of Credit Risk Management, Capital Risk, Non-Retail Risk, IFRS9, Credit RWA, risk Calculation and not limited to Modelling. - Gathering requirements and documenting requirement specifications. - Effectively communicating business requirement with analytical...

**Scope of work**: - **Governance Framework Development**: 1.1. Implement comprehensive corporate sustainability governance framework. 1.2. Ensure alignment with global sustainability standards and best practices. 1.3. Oversee the development and implementation of policies and procedures related to sustainability. - **Board and Committee Governance**: 2.1....

Control internal debt collections management process and/or underwriting process to ensure all processes comply with the Bank’s regulation, policy and other procedure. - Quality Assurance for credit analysts, Collections process, Silence Monitoring, outsourced agencies - Feedback and report any error to related teams and management at least 1 time per...

**Responsibilities**: - Provide leadership for the implementation of and compliance with the ORM framework and IT Risk Management Policy & Procedure to effectively manage technology related risks, enhance technology resiliency and mitigate risks against technology security threats across CIMBT. - Champion, socialize and embed the progressive development,...

Visiting clients (new and existing clients) to have more understanding of the borrower’s business and relevant risk, to monitor business, performance and financial status of the client for consideration on new credit limit, credit review etc. - Assessing the borrower’s needs, appropriateness of loan structure, terms and conditions. - Discussing and...

**Responsibilities**: - Transaction Processing and Settlement Management: This involves overseeing the lifecycle and settlement of Treasury Products, specifically for Foreign Exchange, Derivatives, and Foreign Currency bond trading. - Management Functions: This encompasses various management aspects, including shop management, people management, cost...

**Responsibilities**: - Implementation the ORM framework and IT Risk Management Policy & Procedure to effectively manage technology related risks, enhance technology resiliency and mitigate risks against technology security threats across CIMBT. - Champion, socialize and embed the progressive development, definition and role of enterprise-wide Technology...