Cro - Senior Operational Risk Management Analyst

3 weeks ago


จตจกร กรงเทพมหานคร, Thailand ธนาคารทหารไทย จำกัด (มหาชน) Full time

**Responsibilities**:
- Proactively gather and analyze information of fraud, misconduct, mis-selling, and other significant incidents-
- In depth analyze in term of fraud pattern to create action plan to prevent fraud or other operational risk-
- Track and monitor incident by come up with effective database and reports which can help support to manage the business-
- Take initiative in develop the useful report for management decision-
- Provide dashboard on fraud, misconduct, mis-selling and other significant incidents to relevant committees and executives-
- Coordinate with the other Corporate Operational Risk Management functions and other business units e.g. Legal, BORMs, Compliance to gather the needed information-
- Manage special assignments (if any)**Qualifications**:
- Master’s degrees or bachelor’s degree Major in any related fields-
- Experience 3-5 years in Lending Products and Banking Business-
- Able to use quantitative tools statistical modelling techniques, and data mining-
- Proficient in SAS software, Advance Excel, Power BI, Power Point-
- Strong analytic skills and systematic thinking-
- Presentation and communication skill-
- Positive attitude and Open mind-
- Details and results oriented-
- Initiatives and self-motivated, adapt to change and new things-
- Good English communication skills would be an advantage.**Location **:27A

**For more information**:


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