Industrial and Commercial Bank of China (Thai) Public Company Limited

Compliance Specialist

Industrial and Commercial Bank of China (Thai) Public Company Limited
Salary negotiable
Posted on 22 Feb 2021

Compliance Specialist

Industrial and Commercial Bank of China (Thai) Public Company Limited

Job Highlights

  • Degree in Business Administration/ Legal
  • 5 years of direct experiences in compliance
  • Good command of English

Job Description

Department: Compliance Department

Job Description:               ·       

  • Be responsible for developing a review work test plan based on regulatory priorities and that reviews are designed to meet applicable regulatory guidance.
  • Be responsible for conduct effective compliance reviews under the BOT’s regulations in order to assess and identify the issues and deliver clear and concise findings and recommendation in written report format to management.
  • Advise to applicable business units or risk management units to control gaps of non-compliance with laws
  • Prepare planning and ongoing management of the review schedule
  • Ensure that all findings and recommendations are closed for tracking purposes and perform required follow-up of open issues to ensure proper resolution
  • Assist in compliance related matters e.g. provide advisories on day to day work to banking products and services, communication with regulators and the Bank’s staff during examination by regulators or internal auditors
  • Assist the team with various ad hoc projects.

Qualifications:              

  • Bachelor / Master Degree in Business Administration / Legal / Economics or related    
  • At least 5 years of direct experiences in compliance function or relevant in commercial banking.
  • Strong knowledge of Banking Regulations
  • Good command of English, sound communication and influencing skill interaction with people at all levels of organization, self-starter and organized and have ability to work independently
Interested applicants are invited to apply in person or send application with full resume indicating qualifications and experience, transcript, expected salary and recent photo via "Apply Now" to:
Industrial and Commercial Bank of China (Thai) Public Company Limited
11-13 Fl., Emporium Tower 622 Sukhumvit Road, Khlong Ton, Khlong Toei, Bangkok 10110 Tel. 02-663-9000 Fax. 02-663-9786

www.icbcthai.com

Additional Information

Career Level
Middle
Qualification
Degree
Years of Experience
5 years
Job Type
Full Time, Permanent

Company Overview

Being a member of Industrial and Commercial Bank of China Limited (ICBC), the largest commercial bank in China and the world's largest bank in market capitalization, ICBC (Thai) is now ready to provide an integrated banking service for both retail and institutional customers including international corporations.

Our customers will experience the convenience through ICBC network which includes 16,232 service points around China together with 162 foreign branches and subsidiaries and partners with more than 1,500 correspondent banks worldwide.  With the support from ICBC, a world-class banking group, to help broaden and strengthen our competency, we aim at becoming ICBC Regional Center in Indochina in the near future.

We are here with you together

Additional Company Information

Benefits & Others
Dental insurance, Five-day work week, Life insurance, Medical insurance, Performance bonus