Hitachi Capital (Thailand) Co., Ltd.

Job ID: BK-132912 | Location: Bangkok, Thailand
10 September 2019 Print Report Share

Hitachi Capital (Thailand) Co., Ltd.

Job ID: BK-132912 | Location: Pathumwan, Bangkok, Thailand

Internal Control Officer (Risk management)



  • Bachelor Degree or higher in Accounting, Law, Business Admin. or any related field
  • Minimum 2 years’ experience in internal control in leasing / Hire purchase field.
  • Male /Female, age between 25 - 29
  • Experience in AML Checking (Anti money laundering), internal control and compliance function
  • Good communication in English and good presentation skill.

Job Description: 

  • Provide support to each BUs to define risk and implement proper control.
  • Perform the review of processes and ensure/control the proper and updated documentation.
  • Take care for risk management, able to propose audit plan, verify risk point, follow up progress, analyze for inspection checklist.
  • Assist process owners in drafting/updating / enhancing policies, procedures, instructions and other controls deemed necessary for their workflows.
  • Work with Superior to prepare internal control plan based on risk assessment and COSO if needed and propose to supervisor.
  • Prepare internal control reports and propose recommendations to business process owners.
  • Regularly update the progress of work to Superior and related functions.
  • Work with compliance and business team to find solutions to issues and challenges.
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Job Details:

  • Employment Type:

    Full Time, Permanent
  • Career Level:

    Entry Level
  • Required Qualification :

  • Required Experience :

    3 years
  • Job Functions:

  • Company Industry:

    Financial Services
  • Location:

    Pathumwan, Bangkok, Thailand
  • Salary:

    Salary negotiable

Five-day work week
Overtime pay
Performance bonus
Medical insurance
Dental insurance
Life insurance

Hitachi Capital (Thailand) Co., Ltd., (subsidiary company of Hitachi Capital Corporation, listed in Tokyo Stock Exchange), is a fast growing leasing company in Thailand.  The company was established in Y2008, currently there are 120 employees. We have been contributing to Thailand society through wide range of financial services to corporate customers such as construction, manufacturing, logistics, transportation company etc. by our Leasing, Hitre-purchase, and Factoring services.

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