BOT Reporting

Salary: AttractiveAdditional Benefits: AttractiveCompany ProfileAward-winning executive recruitment firm Monroe Consulting Group is partnering with a well-established international bank in Thailand. The organization is committed to upholding strong governance, financial integrity, and full regulatory compliance. To strengthen its regulatory reporting and...

The Senior Regulatory Reporting is responsible for leading the preparation and submission of regulatory reports to ensure compliance with local standards. This role requires strong coordination across departments, a deep understanding of regulatory frameworks, and the flexibility to support additional tasks beyond core responsibilities.Your RoleLead the...

Job purpose:Responsible for providing of Krungsri Auto Financial Statements reports, BOT reports, and liaise with internal and external partners such as auditor, regulator and Krungsri Auto Finance Regulatory ReportingMajor Responsibilities:·       To prepare BOT reports in BOT format on monthly and quarterly basis·       To prepare BAY...

About USSCB DataX is a new venture of the Siam Commercial Bank (SCB) holdings, a leading financial services, and digital services holdings in Thailand and ASEAN.As part of the transformation of SCB into a group of product and technology companies, under the SCBx brand, SCB DataX is the technology company to centralize data and provide AI and data science...

About the RoleWe are seeking an experiencedCompliance Leadto join the Legal & Compliance Department of our Virtual Bank. This role is responsible for leading the development and implementation of compliance frameworks aligned with Bank of Thailand (BOT) regulations applicable to digital banking, payment services, organizational governance, market conduct,...

About the RoleWe are seeking an experienced Compliance Lead to join the Legal & Compliance Department of our Virtual Bank. This role is responsible for leading the development and implementation of compliance frameworks aligned with Bank of Thailand (BOT) regulations applicable to digital banking, payment services, organizational governance, market conduct,...

Responsibilities:Responsible for reviewing credit granting process and credit quality in compliance with regulations and policy of Bank and BOT.Consolidate and conclude credit review information and conduct quarterly and annual report for submission to Board of Directors and Executive Officer Committee.Qualifications:Bachelor's degree or higher in Finance,...

Job Description·  Providing consultation on compliance matters.·    Preparation and conduct compliance reports as well as compliance programs.·    Conduct investigation in the event of non-compliance.·    Conduct oversight supervision and monitoring of corrective actions and preventative measures to avoid future occurrences of...

Job Description / Responsibilities:Control daily operation of Incoming and Outgoing BAHTNET payment with accuracy and quick processTimely process and control BAHTNET transfer within the BOT's cut-off time.Deliver incoming BAHTNET transaction to business owner.Making intra-day and end day reconciliation report.Make various report on a timely basis.Filing of...

Job DescriptionConduct periodic compliance reviews to ensure the company maintains a high level of adherence to insurance and financial services regulations.Monitor, analyze, and provide updates on new and amended laws, regulations, and guidelines issued by the Office of Insurance Commission (OIC), Anti-Money Laundering Office (AMLO), and the Bank of...