Job Descriptions:
Corporate Compliance (S&L):
- Provide advisory support on Krungsri policies and related laws such as Market Conduct, Responsible Lending, and Customer Protection Act.
- Act as a focal point for regulatory complaints and BOT debt relief measures handle cases, draft responses, and ensure proper follow-up.
- Prepare non-compliance reports, identify root causes, and recommend preventive measures.
- Manage and facilitate compliance-related committees prepare agenda, materials, and minutes.
- Conduct compliance risk assessments, monitoring, and training sessions.
- Coordinate BOT reporting (e.g., MC Data Disclosure, Products & Fees reports).
- Promote awareness and review policies under The Spirit & The Letter including Gift & Entertainment, Anti-Bribery & Corruption, Whistleblowing, CAC, Conflict of Interest, etc.
Compliance Planning:
- Contribute to compliance strategy and annual plan.
- Perform compliance risk assessments and monitor progress of compliance activities.
- Collaborate with BAY and group companies on compliance framework enhancement.
- Review and support RCSA and KRI processes related to compliance.
- Communicate and coordinate among compliance teams across the organization.
Qualifications:
- Bachelor's or Master's degree in Business, Law, Finance, or related field.
- 8+ years of experience in banking, non-bank, or financial services (credit card, personal loan, e-payment, or insurance).
- Strong understanding of The Spirit & The Letter (S&L), Market Conduct, and relevant regulations.
- Excellent analytical, advisory, and problem-solving skills.
- Strong knowledge of regulatory frameworks (BOT, AML/CFT ,and etc.).
- Ability to manage regulatory reporting, compliance testing, and risk assessments.
- Excellent communication, advisory, and stakeholder management skills.
- Strong analytical, problem-solving, and project management skills.
Work Location: KSPO Building, BTS Ploenchit, Bangkok
Good remuneration package will be rewarded and also excellent future career growth opportunity is available for the right candidate
Please submit your application letter, resume stating qualifications and experiences, stating recent & expected salary to the following address:
Human Resources Department
Krungsri Consumer
17 Fl., Krungsri Ploenchit Office
550 Ploenchit Rd., Lumpini,
Pathumwan, Bangkok 10330
Contact person: Khun Sunanta
Contact to: 086-7515878
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https://www.krungsriconsumer.com/consumer-news/personal-data
:
- How many years experience do you have as a Regulatory Compliance Manager
