Enlighten Central Co., Ltd.
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Skills:
Compliance, English
Job type:
Full-time
Salary:
negotiable
- Provide guidance to functional units in the Bank on matters regarding compliance with suspicious transactions, AMLO reporting (1-01, 1-02, 1-03, 1-05-9), AML laws and regulations (AML Act, CTPF Act, etc.).
- Investigate systems SAM alerts and record suspicious report within the predetermined timeframe.
- Communicate to relevant employees/functional units matter regarding suspicious transactions.
- Monitor alerts on Actimize and investigate suspicious transactions efficiently.
- Investigate and analyze correspondence from regulators, reports from BUs/Branches, and other channels for the purpose of suspicious transaction investigation.
- Submit information and file all AMLO reports to AMLO on a timely basis per the regulatory requirement.
- Coordinate with regulator concerning transaction reporting to ensure that the Bank complies with relevant laws and regulations
- Minimum Bachelor or Master s degree in Law, Law, Business Administration, Political Science, or any related field.
- At least 5 years of experience, preferably in Sanctions, AML/CFT, Financial Crimes Compliance, AMLO laws & regulations.
- Good command of English skills (comprehension, reading, writing, speaking)
- Only shortlisted candidates will be contacted**..
- (https://krungsri.com/b/privacynoticeen).
- Remark: The bank needs to and will have a process for verifying personal information related to the criminal history of applicants before they are considered for employment with the bank..
- FB: Krungsri Career.
- LinkedIn: Krungsri.
- LINE: Krungsri Career.
- Talent Acquisition Department
- Bank of Ayudhya Public Company Limited
- 1222 Rama III Rd., Bangpongpang, Yannawa, Bangkok 10120.
9 days ago
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Skills:
Compliance, Risk Management, Automation
Job type:
Full-time
Salary:
negotiable
- Perform and oversee accurate and timely calculation, verification, and certification support for Net Asset Value (NAV), including ensuring completeness of end-day processes.
- Provide operational support, suggestions, and explanations on NAV processes and Fund Supervisory workflows to internal teams and relevant stakeholders.
- Collaborate effectively with internal stakeholders, regulators, and external parties to maintain smooth, transparent, and timely operations.
- Deliver reliable and accurate Custodian and Fund Supervisory services that build trust with customers and regulators.
- Identify, assess, and escalate operational and compliance risks, and support initiatives that strengthen risk management practices.
- Contribute to initiatives, process improvements, automation, or project development to enhance operational efficiency and client experience.
- Support business growth by participating in customer-related activities, such as joining customer visits with the Marketing team, explaining processes, and addressing operational requirements.
- Ensure accuracy and compliance in all assigned operational tasks in alignment with internal procedures, bank policies, and regulatory standards.
- Undertake additional responsibilities or projects as assigned to support departmental and organizational objectives.
- Bachelor s degree or Master s degree preferable in Accounting, Finance, Law and other related field.
- More than 10 years experiences in Financial institution or AMC.
- More than 5 years experiences in Securities Service Business.
- More than 5 years experiences in management level.
- Skills and knowledge in rules and regulations related to Securities Services Business especially Fund Supervisory Service.
- Knowledge in capital and money market specially under Asset Management and Securities Services business.
- Problem solving skill for Fund Supervisory Service especially NAV confirmation.
- Regulations and working procedure of investment business or banking and accounting standard.
- Skills and knowledge in working procedure of fund management business including accounting.
- Strong risk management skill, communication, persuasion, negotiation and interpersonal skills.
- Flexibility, able to embrace changes constructively.
- Fine leadership skills.
7 days ago
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Bangkok, Analyst
,IT / Programming
,Marketing / Advertising
Analyst,IT / Programming,Marketing / Advertising
Job type:
Full-time
Salary:
negotiable
- Education: Information Systems, Data Analytics, Marketing Technology, or Business Intelligence.
- Experience: 3-5 years in system management, data analysis, or MarTech projects.
- Customer segmentation and data analysis.
- Process optimization and system integration skills.
- Collaboration with IT and data teams for reporting enhancement.
- Understanding of customer journey analytics.
- ท่านได้อ่านและศึกษานโยบายความเป็นส่วนตัวของธนาคารกรุงไทย จำกัด (มหาชน) ที่ https://krungthai.com/th/content/privacy-policy ทั้งนี้ ธนาคารไม่มีเจตนาหรือความจำเป็นใดๆ ที่จะประมวลผลข้อมูลส่วนบุคคลที่มีความอ่อนไหว รวมถึงข้อมูลที่เกี่ยวข้องศาสนาและ/หรือหมู่โลหิต ซึ่งอาจปรากฏอยู่ในสำเนาบัตรประจำตัวประชาชนของท่านแต่อย่างใด ดังนั้น กรุณาอย่าอัปโหลดเอกสารใดๆ รวมถึงสำเนาบัตรประจำตัวประชาชน หรือกรอกข้อมูลส่วนบุคคลที่มีความอ่อนไหวหรือข้อมูลอื่นใด ซึ่งไม่เกี่ยวข้องหรือไม่จำเป็นสำหรับวัตถุประสงค์ในการสมัครงานไว้บนเว็บไซต์ นอกจากนี้ กรุณาดำเนินการให้แน่ใจว่าได้ดำเนินการลบข้อมูลส่วนบุคคลที่มีความอ่อนไหว (ถ้ามี) ออกจากเรซูเม่และเอกสารอื่นใดก่อนที่จะอัปโหลดเอกสารดังกล่าวไว้บนเว็บไซต์แล้วด้วย ทั้งนี้ ธนาคารมีความจำเป็นต้องเก็บรวบรวมข้อมูลส่วนบุคคลเกี่ยวกับประวัติอาชญากรรมของท่านเพื่อบรรลุวัตถุประสงค์ในรพิจารณารับบุคคลเข้าทำงาน หรือการตรวจสอบคุณสมบัติ ลักษณะต้องห้าม หรือพิจารณาความเหมาะสมของบุคคลที่จะให้ดำรงตำแหน่ง ซึ่งการให้ความยินยอมเพื่อเก็บรวบรวม ใช้ หรือเปิดเผยข้อมูลส่วนบุคคลเกี่ยวกับประวัติอาชญากรรมของท่านมีความจำเป็นสำหรับการเข้าทำสัญญาและการได้รับการพิจารณาตามวัตถุประสงค์ดังกล่าวข้างต้น ในกรณีที่ท่านไม่ให้ความยินยอมในการเก็บรวบรวม ใช้ หรือเปิดเผยข้อมูลส่วนบุคคลเกี่ยวกับประวัติอาชญากรรม หรือมีการถอนความยินยอมในภายหลัง ธนาคารอาจไม่สามารถดำเนินการเพื่อบรรลุวัตถุประสงค์ดังกล่าวข้างต้นได้ และอาจ ทำให้ท่านสูญเสียโอกาสในการได้รับการพิจารณารับเข้าทำงานกับธนาคาร.
8 days ago
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Bangkok, Finance
,Distribution / Logistics
,Strategy / Planning
Finance,Distribution / Logistics,Strategy / Planning
Job type:
Full-time
Salary:
negotiable
- Lead the financial business partnering for Lazada s self-operated logistics (LEX) in Thailand
- Collaborate closely with local operations teams to map cost structures and identify cost-saving opportunities across all logistics segments, including first mile, sortation, linehaul, and last mile delivery.
- Run monthly performance reviews with local Logistics/Finance management team and prepare Thailand specific financial callouts for regional management.
- Conduct investment analysis to ensure upcoming projects align with group profitability and payback expectations.
- Oversee commercial pricing proposals to support LEX s expansion into external client services within the Thai market.
- Drive the monthly budgeting and reforecasting process in close alignment with operational stakeholders and regional finance.
- Validate the 3PL allocation strategy of Lazada Group to ensure parcels are distributed in a cost-optimized and operationally efficient manner across networks.
- Partner with local controllership and accounting teams to ensure accurate and timely month-end closings.
- Solid academic background with a degree in Finance, Accounting, or a related field such as Business or Logistics Management
- At least 5 years of relevant experience, ideally within e-commerce, logistics, or a fast-paced operational environment.
- Strong analytical mindset with the ability to interpret business and financial models; familiarity with logistics networks and related financial modeling is a plus.
- Hands-on attitude with a willingness to dive deep into data and operations as needed; SQL skills are a strong advantage.
- Proficiency in SAP and Anaplan is advantageous.
- Excellent communication and stakeholder management skills, with the ability to navigate cross-functional and cross-cultural environments.
- Fluency in English and Thai, both written and spoken.
13 days ago
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Job type:
Full-time
Salary:
฿60,000 - ฿85,000, negotiable
- Lead the development of comprehensive customer experience strategies aligned with the company's goals and objectives.
- Conduct in-depth analysis of customer feedback, trends, and market insights to identify opportunities for improvement.
- Define and track key performance indicators (KPIs) to measure the effectiveness of customer experience initiatives and drive continuous improvement.
- Collaborate with cross-functional stakeholders to ideate multi-faceted solutions that could consist of product development, operational process design, setting financial guidelines, and evolving platform policies.
- Ensure complex initiatives are executed on time, within scope, with successful implementation.
- Champion a customer-centric culture throughout the organization, fostering empathy and understanding of customer needs and preferences..
- 3+ years of hands-on experience in customer experience strategy, strategy development, and/or project management roles.
- Demonstrated proficiency in business acumen, evidenced by a track record of strategic problem-solving and data-driven decision-making.
- Proficiency in business and data analytics tools such as Excel, with the ability to analyze complex datasets and derive actionable insights.
- Proven expertise in generating and evaluating Key Performance Indicators (KPIs), metrics, and customer feedback to drive business improvements.
- Strategic mindset with the ability to think creatively and develop innovative solutions to complex problems.
- Strong project management skills, including the ability to prioritize tasks, manage deadlines, and coordinate multiple projects simultaneously.
- Demonstrated enthusiasm and commitment to enhancing customer experience through innovative strategies and solutions..
- Excellent stakeholder management skills, with the ability to engage and influence senior leaders and cross-functional teams.
- Effective communication skills, both written and verbal, with the capability to convey complex ideas and findings clearly and concisely.
- Proven ability to collaborate effectively with colleagues at all levels of the organization, fostering a culture of teamwork and shared success.
7 days ago
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Skills:
ISO 27001
Job type:
Full-time
Salary:
negotiable
- Provide security consultation on new Core Bank and its architecture e.g. application, container and DepSecOps.
- Provide expert advice on security architecture for applications, cloud (e.g. AWS, Azure, OCP), and on-premises infrastructure.
- Ensure alignment between business requirements and security controls.
- Ensure the solution complies with internal policies and external standards (e.g. ISO 27001, NIST CSF, PDPA, BOT, PCI-DSS, etc.).
- Develop and maintain security documentation (e.g. Security standard, Security requirements, Security hardening guides).
- Security Assessment.
- Assess security scope including estimate required efforts for IT project.
- Conduct and coordinate penetration testing, vulnerability assessments, web application scans, and related activities.
- Provide practical recommendations for IT & BU.
- Maintain and follow up the findings..
- Apply now if you have these advantages.
- Master/Bachelor s degree in Computer Science, Computer Engineer, Information Technology or related fields.
- Minimum of 3-8 years of experience in Information Security design, consulting and assessment (Banking Financial industries are advantage)
- Experience with Security architecture design and consulting
- Experience with Security assessment e.g. penetration tests, source code review, VA scan, DAST
- Experience with Security consulting on DevSecOps
- Experience with Security consulting on Cloud environment e.g. AWS, Azure is advantage
- Experience with Security consulting on mobile application security is advantage.
- Knowledge in local security requirements from Regulatory.
- Relevant local and international security standards and best practices such as OWASP, NIST, ISO 27001, CIS Controls, SOC 2, PCI-DSS, and PDPA (Thailand).
- Why join Krungsri?.
- As a part of MUFG (Mitsubishi UFJ Financial Group), we a truly a global bank with networks all over the world.
- We offer a striking work-life balance culture with hybrid work policies (3 days minimum in office per week).
- Unbelievable benefits such as attractive bonuses, employee loan with special rates and many more..
- Apply now before this role is close. **.
- FB: Krungsri Career(http://bit.ly/FacebookKrungsriCareer [link removed]).
- LINE: Krungsri Career (http://bit.ly/LineKrungsriCareer [link removed]).
- Talent Acquisition Department
- Bank of Ayudhya Public Company Limited
- 1222 Rama III Rd., Bangpongpang, Yannawa, Bangkok 10120.
- หมายเหตุ ธนาคารมีความจำเป็นและจะมีขั้นตอนการตรวจสอบข้อมูลส่วนบุคคลเกี่ยวกับประวัติอาชญากรรมของผู้สมัคร ก่อนที่ผู้สมัครจะได้รับการพิจารณาเข้าร่วมงานกับธนาคารกรุงศรีฯ.
- Remark: The bank needs to and will have a process for verifying personal information related to the criminal history of applicants before they are considered for employment with the bank..
- Applicants can read the Personal Data Protection Announcement of the Bank's Human Resources Function by typing the link from the image that stated below.
- EN (https://krungsri.com/b/privacynoticeen).
- ผู้สมัครสามารถอ่านประกาศการคุ้มครองข้อมูลส่วนบุคคลส่วนงานทรัพยากรบุคคลของธนาคารได้โดยการพิมพ์ลิงค์จากรูปภาพที่ปรากฎด้านล่าง.
- ภาษาไทย (https://krungsri.com/b/privacynoticeth).
10 days ago
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Bangkok, Product / Brand Management
,Strategy / Planning
,Finance
Product / Brand Management,Strategy / Planning,Finance
Skills:
Market Analysis, Finance, Financial Modeling
Job type:
Full-time
Salary:
negotiable
- Design and execute comprehensive market analysis, competitor benchmarking, and customer
- needs assessment for the SME segment..
- Define the strategic roadmap for new product development and enhancement of existing credit
- and non-credit products (e.g., working capital loans, long-term financing, trade finance, cash
- management solutions)..
- Lead the development of robust Business Cases, including financial modeling and profitability
- analysis, for all new product initiatives..
- Manage the end-to-end product lifecycle, from conceptualization and design of features to
- successful market launch and post-launch review..
- Work closely with Risk and Compliance teams to define product policies, terms, and ensure
- alignment with regulatory standards (e.g., responsible lending guidelines)..
- Prepare and deliver compelling presentations to senior management and executive committees
- for product approvals..
- Serve as the primary liaison between Sales, Operations, Risk, and Marketing teams to ensure
- seamless product implementation and effective go-to-market strategies..
- Gather feedback and recommendations from various departments to continuously improve
- product features and operational processes..
- Provide expertise and training support to Sales teams on new product knowledge, features, and
- optimal utilization..
- At least 7 years of experience in banking, finance, or a related field, with a minimum of 5 years in
- Product Development/Management for the SME or Commercial Banking segment..
- Prior experience in a consulting or project leadership role within financial product launches is highly
- desirable..
- Deep understanding of various business lending products as well as Market Conduct principles.
- Exceptional presentation and communication skills with the ability to articulate complex financial
- topics and strategies to diverse internal and external audiences..
- Proven ability to build strong relationships and effectively collaborate with senior executives and
- cross-functional teams..
- Bachelor s degree in Finance, Economics, Business Administration, or a related field is required.
- Master s degree or professional certifications are a plus.
- ท่านได้อ่านและศึกษานโยบายความเป็นส่วนตัวของธนาคารกรุงไทย จำกัด (มหาชน) ที่ https://krungthai.com/th/content/privacy-policy ทั้งนี้ ธนาคารไม่มีเจตนาหรือความจำเป็นใดๆ ที่จะประมวลผลข้อมูลส่วนบุคคลที่มีความอ่อนไหว รวมถึงข้อมูลที่เกี่ยวข้องศาสนาและ/หรือหมู่โลหิต ซึ่งอาจปรากฏอยู่ในสำเนาบัตรประจำตัวประชาชนของท่านแต่อย่างใด ดังนั้น กรุณาอย่าอัปโหลดเอกสารใดๆ รวมถึงสำเนาบัตรประจำตัวประชาชน หรือกรอกข้อมูลส่วนบุคคลที่มีความอ่อนไหวหรือข้อมูลอื่นใด ซึ่งไม่เกี่ยวข้องหรือไม่จำเป็นสำหรับวัตถุประสงค์ในการสมัครงานไว้บนเว็บไซต์ นอกจากนี้ กรุณาดำเนินการให้แน่ใจว่าได้ดำเนินการลบข้อมูลส่วนบุคคลที่มีความอ่อนไหว (ถ้ามี) ออกจากเรซูเม่และเอกสารอื่นใดก่อนที่จะอัปโหลดเอกสารดังกล่าวไว้บนเว็บไซต์แล้วด้วย ทั้งนี้ ธนาคารมีความจำเป็นต้องเก็บรวบรวมข้อมูลส่วนบุคคลเกี่ยวกับประวัติอาชญากรรมของท่านเพื่อบรรลุวัตถุประสงค์ในรพิจารณารับบุคคลเข้าทำงาน หรือการตรวจสอบคุณสมบัติ ลักษณะต้องห้าม หรือพิจารณาความเหมาะสมของบุคคลที่จะให้ดำรงตำแหน่ง ซึ่งการให้ความยินยอมเพื่อเก็บรวบรวม ใช้ หรือเปิดเผยข้อมูลส่วนบุคคลเกี่ยวกับประวัติอาชญากรรมของท่านมีความจำเป็นสำหรับการเข้าทำสัญญาและการได้รับการพิจารณาตามวัตถุประสงค์ดังกล่าวข้างต้น ในกรณีที่ท่านไม่ให้ความยินยอมในการเก็บรวบรวม ใช้ หรือเปิดเผยข้อมูลส่วนบุคคลเกี่ยวกับประวัติอาชญากรรม หรือมีการถอนความยินยอมในภายหลัง ธนาคารอาจไม่สามารถดำเนินการเพื่อบรรลุวัตถุประสงค์ดังกล่าวข้างต้นได้ และอาจ ทำให้ท่านสูญเสียโอกาสในการได้รับการพิจารณารับเข้าทำงานกับธนาคาร.
3 days ago
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Skills:
Compliance, Creativity, Problem Solving
Job type:
Full-time
Salary:
negotiable
- Organizing and servicing shareholders , board of directors and committee s meetings including preparation and distribution of appropriate notices of meetings, minutes, and all relevant documents in both English and Thai.
- Serving as a center of news and information for the directors, executives, and shareholders.
- Providing recommendations to the board on company businesses, as well as company regulations, articles of association, the Securities and Exchange Act, the Public Limit ...
- Ensuring that business of the company complies with the resolutions of shareholders meetings, board of directors meetings, and sub-committees meetings.
- Liaising with the Stock Exchange of Thailand (SET) and Securities and Exchange Commission (SEC) and ensuring that corporate information disclosures to regulatory agencies are completed and in accordance with the laws and regulations.
- Ensuring that the company and its management members operate within the SET, SEC regulations.
- Managing to ensure compliance under relevant laws and regulations.
- Preparing documents/ applications regarding corporate matters in connection with the Ministry of Commerce.
- Bachelor s degree or higher in Arts, Law, Business Administration or related fields.
- 3 - 5 years experience in company or corporate secretary.
- Experience in listed company would be an advantage.
- Knowledge of SEC/ SET rules, regulations and requirements, Public Company Act, Thai Corporate and Commercial Law would be an advantage.
- Knowledge of company/ corporate laws, basic financial statement would be an advantage.
- Good analytical skills and ability to work independently.
- Self-motivated and result oriented, and attention to detail.
- Good interpersonal communication skills and ability to work as a team member.
- Creativity, problem solving skills, negotiation and systematic thinking.
- Fluent in English both written and verbal (Minimum 900 TOEIC score).
- Goal-Oriented, Unity, Learning, Flexible.
6 days ago
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Bangkok, Product / Brand Management
,Marketing / Advertising
,Translations
Product / Brand Management,Marketing / Advertising,Translations
Skills:
Legal, Compliance
Job type:
Full-time
Salary:
฿65,000 - ฿80,000, negotiable
- Estimate and manage campaign budgets.
- Coordinate with local, domain, and legal teams for alignment and compliance.
- Manage artwork asset preparation and approvals.
- Monitor campaign performance metrics.
- Deliver post-mortem reports with insights and learnings.
- Local Seller collaboration.
- Prepare risk scenarios for chatbot QA and safety checks.
- Collect and curate Thai user queries for training and validation.
- Review chatbot intentions and short title content; manage BPO task flow and quality.
- Conduct UAT (User Acceptance Testing) for new chatbot features.
- Translate chatbot content to Thai and perform QC.
- Provide ongoing feedback and suggestions to improve system accuracy and UX.
- Basic content Optimization.
- Optimize AI prompts to generate effective product content.
- Translate and localize content into Thai with brand tone alignment.
- Coordinate with multiple teams for timely content readiness.
- Solid understanding and sensitivity toward AI applications and development; ability to effectively apply insights through iterative experimentation to various AI business functions and scenarios to achieve business objectives.
- Professional working proficiency in English (proficiency in Southeast Asian languages is a strong plus). Excellent communication skills, team spirit, and ability to integrate cross-functional resources to achieve business goals.
- Bachelor s degree or above; 3+ years of operations experience. Prior experience in overseas e-commerce or platform user operations is preferred.
- Strong analytical skills, SQL would be a plus.
8 days ago
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Bangkok, Finance
,Strategy / Planning
,Teaching / Training
Finance,Strategy / Planning,Teaching / Training
Skills:
Risk Management, Product Development
Job type:
Full-time
Salary:
negotiable
- Drive the execution of CIB IECC activities, ensuring effective collaboration with Risk Management and other key stakeholders.
- Track progress against deliverables, ensure accountability, and flag execution risks proactively.
- Collaborate with product partners to deliver tailored insights and contribute to ESG-themed client pitches.
- Support client in ESG-related discussions, including disclosures, taxonomy alignment, risk frameworks, and sustainable finance solutions.
- Collaborate with RM, and support on technical advice during transaction structuring or product development involving sustainability-linked features.
- Work with stakeholders i.e., Risk Management, on climate reporting strategies, ensuring alignment with Bank-wide sustainability and regulatory metrics.
- Oversee timelines, role allocations, and data collection processes for climate disclosures and submissions.
- Collaborate with Risk Management to define climate-related risk appetite and integrate climate risk considerations into existing frameworks.
- Identify, assess, and coordinate mitigation of transition and physical climate risks across business and support functions.
- Monitor evolving climate regulations, disclosure standards, and industry guidance to ensure full compliance across CIB.
- Design and deliver climate-related training programs and build employee competencies in partnership with Learning & Development and HR.
- Master s degree in Business Administration, Sustainability, Environmental Science, Finance, Economics, Risk, or related field.
- 8-12 years of experience in climate/ESG risk management, sustainability reporting, regulatory compliance, or related roles in financial services.
- Familiarity with Investment Banking, Project Finance or Corporate Banking and ESG product structuring.
- Experience advising clients on ESG strategies, disclosures, or risk frameworks.
- Strong knowledge of climate-related disclosure frameworks, climate risk principles, and ESG data reporting.
- Experience executing cross-functional programs or initiatives with multiple internal stakeholders.
- Solid understanding of risk management principles, preferably with exposure to credit, market, or operational risk functions.
- Ability to work cross-functionally and manage multiple priorities in a fast-paced.
9 days ago
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