Job Description
- Provide consultation and/or collaborate in defining processes/methods related to products to ensure compliance with regulatory guidelines.
- Oversee the development of policies and operational procedures in accordance with regulatory requirements.
- Organize training and communicate to various departments to ensure they have knowledge and understanding of regulatory guidelines.
- Review operations to ensure that different departments comply with regulatory standards.
Qualifications
- Bachelor's degree or higher in Law or a related field.
- At least 5 years of experience in Legal, Compliance, or Audit with banking and finance background.
- Experience with Bank of Thailand regulations related to lending or supervisory regulations for financial business groups will be considered a plus.
- Enthusiasm for learning and teamwork.
- Strong skills in reading and interpreting both domestic and international regulations, with the ability to communicate them clearly to operational staff.
- Proficient in English, with strong skills in listening, speaking, reading, and writing.
Work Location : Kasikornbank - Ratburana Office. (Hybrid)
Remark: This position requires a criminal record information check prior consideration for employment to ensure safety and maintain standards of the organization.
