Lead and perform annual Compliance Risk Assessment (CRA) and maintain the Compliance Risk Universe
Assess inherent and residual compliance risks, including evaluation of control adequacy and effectiveness
Monitor regulatory compliance with requirements issued by the Bank of Thailand and other relevant regulators
Conduct regulatory gap analysis and track remediation actions
Develop and execute the Compliance Monitoring Program
Manage compliance issues, ensure timely remediation, and prepare reports for senior management
Qualifications:
Bachelor's or Master's degree in Law, Finance, Business Administration, Accounting, or related fields
Minimum 5–10 years of experience in Compliance, Risk Management, or Internal Audit within the banking industry
Hands-on experience in Compliance Risk Assessment and compliance monitoring activities
Strong knowledge of regulations issued by the Bank of Thailand(Market Conduct and Responsible Lending) , including AML/CFT and data privacy regulations
Strong analytical, reporting, and presentation skills
Good stakeholder management and leadership capabilities
Professional certifications (e.g., CAMS, CIA, CISA) are an advantage
