Head of Disbursement

1 week ago

กรงเทพมหานคร, Thailand Criterion Asia Recruitment (Thailand) Co., Ltd. Full time

**POSITION**: Head of Disbursement Controller

**Job brief**:
The primary objective of the position is to ensure that the highest standards of internal control are maintained in the disbursement management process. In addition, the incumbent will oversee the processing of claims expense and grant disbursements, contribute to portfolio monitoring and ensure that disbursement arrangements for proposed projects are compliant with company disbursement policies.

**Responsibilities**:

- Develop, maintain and enforce procedures to ensure high standard of internal controls; and Coherence and integrity of disbursement related data particularly as it impacts the financial statements.
- Lead/manage system development activities:

- Serve as the principal liaison between the Disbursement Division and other department, particularly on initiatives to continually enhance the efficiency of disbursement processes
- Oversee the data processing and data management of loan and grants to ensure that financial information and disbursement transactions are properly maintained in the systems
- Prepare reports on disbursement activities to Management and the Boards of Directors, as well as verification and exception reports for follow-up by staff in operations.
- Be the primary contact person on disbursement harmonization initiatives and activities.
- Prepare or update disbursement policies and guidelines for the approval of Management.
- Monitor the follow up and implementation of Audit recommendations.
- Complying with tax laws and regulations

**Requirements and Skills**:

- Bachelor/ Masters in Accounting, Finance, Business Administration, with a minimum of 10 years of experience
- A very strong working knowledge of VAT and Withholding Tax.
- Good knowledge of accounting and financial.
- Experience from banking would be an advantage.
- Proven ability to manage and deliver multiple concurrent projects on time.
- Strong communication skills, with the ability to prepare, present and discuss technical issues in a manner understandable.
- Ability to communicate (write and speak) effectively in English.
- Detail-oriented.

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