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Compliance Senior Manager - AVP
atICBC (Thai) Leasing Co., Ltd.Responsibilities:
- Act as a focal point for compliance related matters in term of regulatory impact assessment for new or changed regulations into practical solutions.
- Follow up action taken from impacted units for the changed regulations
- Provide advisory on regulations, especially Bank of Thailand’s regulation
- Prepare reports on compliance matters
- Ensure internal processes and procedures are up to date and followed.
- Carry out ad-hoc projects/ task assigned.
Requirements:
- Bachelor’s degree or higher in Business Administration, Legal, Accounting, Finance or any related fields
- Experience in Compliance from financial institutions would be a plus
- Observant, eager to learn and interested in self-improvement
- Good computer literacy
- Good command of English
Experience required
- 5 years
Career level
- Middle Level
- Senior Level
Only Thai nationals can apply
Salary
- 50,000 - 100,000 THB, Negotiable
Job function
- Legal
- Finance
- Accounting
Job type
- Full-time
Company overview
Size:100-500 employees
Industry:Banking & Finance
Location:Bangkok
Website:www.icbcthaileasing.com
Founded in:n/a
ICBC (Thai) Leasing Co., Ltd. has registered on May 27, 2005 by having ICBC (Thai) Bank PLC. holding 100% of shares. We, ICBC (Thai) Leasing Co., Ltd, have specialized in providing both Hire Purchase and Leasing services for cars and equipment in accordance with the group of ICBC (Thai) Bank PLC. ...
Why join us: บริษัท ลีสซิ่งไอซีบีซี (ไทย) จำกัด จดทะเบียนจัดตั้งเมื่อ 27 พฤษภาคม 2548 โดยมีธนาคารไอซีบีซี (ไทย) จำกัด (มหาชน) ถือหุ้น 100% เป็นองค์กรที่มีทีมบริหารซึ่งมีความชำนาญพิเศษในด้านให้บริการเช่าซื้อ และให้เช่าแบบลีสซิ่ง รถยนต์ และอุปกรณ์เครื่องจักร สมตามเจตนารมย์ของกลุ่มธนาคารไอซีบีซี (ไทย) จำกัด (มหา ...
Job location: Pathum Wan
Head office: 87/2, CRC Tower, All Seasons Place, 1st, 42nd and 43rd Floor, Wireless Road, Lumpini, Pathumwan, Bangkok 10330
Benefits
- Professional development
- Five-day work week
- Social Security
- Job training
- Learning & Development Opportunities
- Paid holidays
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