Head of Transaction Monitoring (SVP)
Robert Walters Thailand
jobsDB ref: JTH300003001237079
Employer Ref. 1036860/001
An attractive Head of Transaction Monitoring (SVP) job in a local bank based in Bangkok has just become available. In this role, you will be looking after retail banking and internet banking business.
About the Head of Transaction Monitoring (SVP) Role:
Reporting directly to the Head of Operation Control, you will be playing a crucial role in monitoring banking transactions and investigating suspicious transaction with regards to the bank's guideline and local regulations. As the Head of Transaction Monitoring (SVP), you will be developing preventative measures to reduce any misconducts.
- Managing and monitoring any new updates within the banking industry related to fraud transactions
- Developing tools to prevent any fraud transactions
- Implementing any new tools to improve process efficiency and accuracy
To succeed as Head of Transaction Monitoring (SVP), you will need to have the ability to work effectively, systematically and cooperatively with the team.
- Bachelor's or Masters degree in Business Administration, Finance, Law or any other related fields
- Excellent written and verbal communication skill in English and Thai
- Over ten years' of experience in Risk Management, Fraud Management and Regulatory and Fraud Management
- Result-oriented with service mind
- Proven leadership skills and systematic thinking
If you are driven, determined and want to take the next step in your career, this is the role for you. Great career progression opportunities await the right person in this exciting Head of Transaction Monitoring (SVP) job.
Apply today for this great opportunity.
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About Robert Walters Thailand
Established in 1985, Robert Walters plc is a world-leading specialist professional recruitment consultancy and the core brand of the Group. Hiring managers world-wide rely on us to find their best specialist professionals and our clients range from the largest corporates world-wide through to SMEs and start ups. We recruit people for permanent, contract and interim roles across the world.