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15 November 2019
Job ID: BK-154183
Assistant Vice President – Deputy Vice President Office of Compliance


  • Build rapport and strengthen relationship with regulators (BOT, AMLO, OCPB, OIC, etc.).
  • Coordinate with regulators, ICBC bank and related parties on regulatory requests.
  • Provide consultation to the company on regulators’ regulations such as The Bank of Thailand, AMLO, OCPB, OIC and etc.
  • Update / present new principles and regulation changes to concerned departments.
  • Provide advice and conduct training to employees on compliance knowledge.
  • Be a focal point of managing and developing the company’s work process.
  • Prepare the appropriate manuals / materials based on fundamental academic and business operation.
  • Develop customer service system through customer’s complaints.
  • Specify complaint handling methods and coordinate with all concerned departments.
  • Troubleshoot, supervise and coach the compliance team.
  • Participate in any change management related to compliance matter.
  • Perform other related tasks as requested.

 Key Requirements: 

  • Bachelor Degree in Arts, Business Administration, Accounting, Finance, Law, Economics or related fields
  • Minimum 5 years compliance experience in financial institutions
  • Minimum 5 years' experience in supervising and coaching compliance team
  • Good knowledge of regulators such as Bank of Thailand, AMLO, OCPB, OIC and etc
  • Observant, eager to learn and self-improvement
  • Strong problem solving, coordination, communication and people management skills
  • Good computer literacy
  • Proficiency in English both verbal and written communication


ICBC (Thai) Leasing Co., Ltd.   

1122 KPI Tower 15th Floor, New Petchaburi Road, 
Makkasan, Ratchathewi, Bangkok 10400 

If this role is interesting to you please send your resume (mention this position)

by click "Apply Now"

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Job Details:

  • Five-day work week
  • Performance bonus
  • Transportation allowance
  • Medical insurance
  • Dental insurance
  • Life insurance

ICBC (Thai) Leasing Co., Ltd.
ICBC (Thai) Leasing Co., Ltd. has registered on May 27, 2005 by having ICBC (Thai) Bank PLC. holding 100% of shares. We, ICBC (Thai) Leasing Co., Ltd, have specialized in providing both Hire Purchase and Leasing services for cars and equipment in accordance with the group of ICBC (Thai) Bank PLC. which provides comprehensive financial services to targeted customers. "Please let us be a part of creating stability in your life and your business” to support the company’s growth, we’d like to recruit knowledge and ready to grow with our company person as the following positions:-

Is this your company? Claim it now!