Officer, Cta Cimb Thai Auto Risk

Identify, measure, control, and monitor operational risks, business continuity risks, and regulatory risks to maintain them within acceptable levels - Ensure alignment with the bank's and regulators' guidelines - Utilize risk management tools, including incident reporting, risk and control self-assessments (RCSA), risk indicators, product approvals, and...

**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...

**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,...

Study, analyze, plan and prepare reports for management. Propose to the management of the bank in the Bank's retail debt management unit, including its affiliates ( CIMB Thai Auto Co., Ltd. and World Lease Co., Ltd.) and under writing units - Prepare daily, weekly and monthly reports summarizing the results for internal, external, Consumer Credit...

**Responsibilities**: - Act as the primary point of contact for the CEO and Head of Strategy & CEO’s Office, for matters pertaining to strategic communications covering CIMB Thai’s strategic direction, key initiatives and financial performance to internal and external stakeholders e.g CEO Town Hall, press releases, Annual Report, leadership/ executive...

**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...

**Project Leadership & Collaboration** - Act as the representative of the Business Unit, leading business projects from inception to completion - Collaborate with cross-functional teams, including front office and back office, to clearly define project objectives, scopes, and business requirements - Develop detailed project plans with clear milestone...

**Responsibilities**: - Perform full range of risk analytics while develop and prepare adequate risk dashboard to monitor and forecast credit risk and present to the respective management and committees. - Collaborate with value chain and provide comments/suggestions on Non-Retail portfolio conditions/ circumstances with strategic recommendations -...

**Basic Eligibility** - Able to intern for a minimum of 8 weeks - Able to join one of the following intake periods: June-July - Studying bachelor's degree level, 3rd or 4th year - Strong academic performance - minimum CGPA of 2.75 - Active in extracurricular activities - Possess a strong desire to learn and succeed Have good interpersonal skills and able to...

Support information on investment products, insurance products, investment advice and investment allocation as recommended by Wealth Research & Advisory for customers through LINE Official Account CIMB Thai Wealth & Preferred and telephone channels (inbound and outbound). - Operate information management in the system as an Admin for LINE Official Account...

**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...

**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,...

**Responsibility** - Develop business strategy and distribution channels that will contribute to the growth and profitability of assigned target. - Provide financial advisory and support to CIMB Thai’s distribution channels and clients with in depth product’s knowledge - Ensure business momentum, continuous growth of business volume and profitability by...

**Job descriptions**: - Develop effective approach for recognize fraud actions constantly. - Conduct an investigation of any matter, value or size at its sole discretion according to the Fraud Risk policy, to assist the Audit Committee / Board of Directors in obtaining the assurance it requires regarding the identified gaps, internal control deficiencies,...

Determine the detection conditions to cover all fraud types in each service channel and be able to provide early warning by review and improve detection conditions and performance for proactive detection. Consistent with the level of risk of fraud and customers on a regular basis to keep up with situations and patterns new frauds and can effectively suppress...

**Planning & Management** - Responsible for the establishment of both annual and monthly CLD objectives in coordination with the Bank’s business plan. - Responsible for providing an annual CLD Plan and providing quarterly updates, revision and modifications to the Plan. - In coordination with other establishes both market and target customer strategies for...

**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...

**Planning & Management** - Responsible for the establishment of both annual and monthly Direct Sales objectives in coordination with the Bank’s business plan. - Responsible for providing an annual Direct Sales Plan and providing quarterly updates, revision and modifications to the Plan. - In coordination with other establishes both market and target...

Liaise with Product Manager and stakeholders to facilitate the development of Treasury product programs following Operational Risk Management Policy and Procedures. The process starts from product briefing, product proposal write-up, user acceptance test (if any) and approval sought from relevant committees. - New product launch - Annual / Ad Hoc review -...

**Responsibilities**: - Strategy and Planning - Participate in the development and implementation of the overall internal audit strategies, standards and policies, and regional initiatives. - Provide support to the Audit Committee and Management on good corporate governance and risk management practices. - Identify, allocate and organise resource...