Responsibilities
1. Governance Framework & Compliance
- Design and oversee the corporate governance structure (Board, Steering Committees,
Policies and Procedure) in compliance with laws and regulations.
- Manage corporate policies such as Code of Conduct, Conflict of Interest, and No Gift
Policy and Anti-Corruption.
- Coordinate with BOT and regulatory authorities, prepare reports, and respond to inquiries.
Monitor and ensure the Virtual Bank operates in line with applicable regulations.
2. Board & Committee Support
- Organize meetings of the Audit Committee and the Corporate Governance Committee.
- Prepare board packs, minutes, resolutions, and follow up on action items.
- Support independent directors and the Audit Committee in performance evaluations.
3. Control Governance
- Collaborate with the Risk & Compliance team to establish internal control systems.
- Review operations to ensure compliance with regulatory and compliance risks.
4. Ethics & Integrity Program
- Develop and provide training on the Code of Conduct for employees at all levels.
- Manage the whistleblowing and investigation system to handle complaints and investigate misconduct.
- Monitor and report on the Anti-Corruption Program to the Board.
5. Stakeholder & Communication
- Manage relationships with stakeholders (customers, partners, shareholders, regulators).
- Communicate transparency through channels such as the Annual Report, governance
website, and disclosure notes.
- Responsible for shareholder meeting arrangements.
6. Monitoring & Continuous Improvement
- Conduct CG assessments in line with external and global standards.
- Develop new frameworks relevant to Virtual Banks, such as AI governance and data ethics.
Requirement
- Bachelor degree or higher in any field
- At least 10 years working experiences in CG related work or work related to control and governance such as internal audit, compliance, legal advisory or operational risk unit
- Ability to analyze data writing policy reports and operational manuals
- Communication skills or good presentation in Thai and English
