Retail & Digital Banking Compliance (Manager-avp)

2 weeks ago


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

Offer guidance on regulatory compliance matters for the businesses.
Oversee adherence to regulatory requirements.
Enhance comprehension of regulatory requirements through training sessions.
2.Assist the business in navigating new initiatives to guarantee compliance.
3.Offering guidance to UOBCAP and UOBSAM on regulatory obligations.
4.Collaborate with Group Compliance to support Retail business.
5.Support the constellation project for regulatory matters.
6.Special assignments.

**Key Result Areas**:
Retail & Digital Banking Business adhere to the regulations.
Identify regulatory risk, assess regulatory risk and advise solutions to the businesses.
Circulate new/revised regulations to relevant parties in time.
Assist Retail & Digital Banking Business in compliance with the regulations.

**Critical Skills and Competencies**:
Regulatory Risk Identification and Risk Assessment.
Communication and interpersonal skills.
Dedicated, self-driven and problem solving.
Analytical skills and responsibility.
Able to work on multiple assignments.
Good in English writing and speaking.

**Experience and Background Requirements**:
Bachelor Degree (or Master Degree) in Law, Business Administration, Economics or related fields.
Minimum 2 years of experience in areas related to Retail Banking Business or Retail Compliance.
Good knowledge of local regulations e.g. BoT, SEC, OIC.
Good report writing, analytical and interpersonal skills.
**Job skills required**: English, Problem Solving, Compliance



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