Job responsibilities

1)       Prepare regulatory reports and ensure information are accurate, up-to-date and submitted in a timely manner in accordance with regulatory requirements (e.g. BOT or NCB).

2)       Ensure compliance with regulatory regulations, BOT or NCB.

3)       Work closely with management and other teams to provide support and clarification on questions

4)       Keep abreast of changes in regulatory requirements and implement necessary changes.

5)       Participate in the development and implementation of reporting system and tools to streamline the process and increase efficiency. e.g automation, establish data governance, incorporte risk mangement into the reporting process while reducing the cost. 

6)       Support project and ad-hoc request

Qualification

• Bachelor/Master degree in Accounting, Finance or relating fields.
• Have working experience in financial services at least 5 years in regulatory reporting of Banking industry
• Strong understanding in regulatory regulations and banking products
• Dealing with other departments for acquiring information.
• Proficiency in financial software and Microsoft Excel, Word and PowerPoint
• Strong communication in both Thai and English
• Attention to detail and a commitment to accuracy

Remark: The Bank requires the verification of criminal records prior consideration for employment to ensure secured and maintain standards of the organization.