Project - Risk Management

6 days ago

กรงเทพมหานคร, Thailand ธนาคารไทยพาณิชย์ Full time

Design and operationalize enterprise risk management framework across DATA x to enable continuous improvement
- Engage in regular dialog with regulators on enterprise risk management areas to understand current issues and concerns, and align DATA x ’s enterprise risk management framework with regulatory needs
- Ensure overall risk management framework and policies are in line with SCBx policies, serving as the lead and key point of contact in implementing a comprehensive risk management process for DATA x - this could include but is not limited to: compliance risk, operational risk, data security and fraud risk, etc.
- Oversee and monitor compliance with applicable laws and regulations of Thailand, including but not limited to the information technology laws and rules, on behalf of DATA x
- Ensure compliance with regulatory obligations whilst taking a commercial and practical approach to risk-related challenges and offering appropriate solutions for DATA x
- Measure DATA x ’s risk tolerance and the level of risk DATA x is willing or able to take on
- Organize and lead discussions and initiatives for enhancements of the risk management framework
- Oversee the conduct of DATA x operating environment to identify and increase awareness of risks affecting the business
- Report to and align with SCBx Risk Oversight Committee on any updates in risk policies to ensure that DATA x risk policies are up-to-date
- Oversee data management and data compliance across DATA x is in accordance with data protection and policy regulations ( e.g. BOT Data Governance Policy, PDPA)
- Oversee cyber and data security initiatives, ensuring alignment with DATA x ’s cyber and data security vision, strategy, and information security program to ensure assets are adequately protected
- Supervise the conduct of risk assurance and due diligence on behalf of DATA x, if needed ( e.g. vetting a new data procurement partner, etc.)

**Qualifications**
- Bachelor's Degree, MBA/MS preferred; Education includes demonstrated knowledge in information technology, computer science, management information systems, analytics or related field
- Knowledge of financial institution (bank or credit union) rules, regulations, and procedures with previous experience in the areas of enterprise risk management, internal audit and/or compliance preferred.
- Knowledge of risk management including industry trends, industry risks, and common practices.
- Extensive risk management, data management & governance, compliance, legal counsel and information security experience, with experience in a tech-related industry is preferred
- Experience with managing regulatory engagement
- A track record of acting as a trusted advisor to executive teams, with demonstrable experience of managing complex cases and limiting risk
- Broad knowledge of risk management practices and experience in developing an effective risk management system.
- Excellent verbal and written communication skills and have experience in identifying or troubleshooting complex business challenges.

**Core Competencies**
- Risk Management Expertise - Must be able to demonstrate a broad technical knowledge and expertise covering the conduct of business matters, corporate governance matters and regulatory risk and regulatory change matters
- Analysis - Demonstrate strong analytical and critical thinking skills
- Executive Communication - Strong interpersonal, oral and written communication skills
- Commercial Awareness - demonstrate an understanding of the business while maintaining a focus on managing risk controls to balance the risks managements needs and business requirements

We're committed to bringing passion and customer focus to the business.

If you like wild growth and working with happy, enthusiastic over-achievers, you'll enjoy your career with us.

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