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04 August 2020
Job ID: BK-235971
Compliance Risk Management Officer - 4 months contract (Up to 90k) ID: 499023

 

Type of Business:                  Financial Services

 

Position:                                 Compliance Risk Management Officer

 

Location:                                BTS Asoke

 

Contract:                                4 months contract

 

Salary Range:                        THB 60,000 - THB 90,000 

 

Working day:                          Monday – Friday 

 

 

 

Responsibilities:

 

  • Designing, developing, delivering and maintaining best-in-class Compliance, programs, policies and practices for ICRM.
  • Provide legal and operational support to a centralized compliance team on a regulatory project which is a key enterprise-wide initiative.
  • Read U.S. and non-U.S. banking laws and regulations, and draft summaries of their key requirements.
  • Research laws and regulations, as needed.
  • Assist in determining applicability of laws to client’s businesses and geographies in which it operates.
  • Translating ICRM strategy and goals across Citi’s clients, products and geographies in a succinct and clear manner; provide direction and guidance on the programs. Serves as a subject matter expert on Citi’s Compliance programs.
  • Providing oversight and guidance over the assessment of complex issues, structuring potential solutions and driving effective resolution with other stakeholders.
  • Identifying and assessing Citi’s key compliance risks. Ensuring compliance risks within Citi are effectively identified, measured, monitored, and controlled, consistent with the bank’s risk appetite statement and all policies and processes established within the risk governance framework.
  • Monitoring adherence to Citi’s Compliance Risk Policies and measuring compliance risk through a robust control framework and ensuring that reviews are conducted consistently across each entity on a regular basis to confirm that controls identified are operating effectively.
  • Performing complex analyses of comparative data, preparing and presenting regional and global reports related to compliance risk assessments, and monitoring of compliance related issues.
  • Partnering, collaborating and working with other areas within Citi, as necessary
  • Keeping abreast of regulatory changes, new regulations and internal policy changes in order to further identify new key risk areas.
  • Additional duties as assigned.



Qualification:

  • Bachelor's / Master degree in compliance, legal or other control-related function in the financial services firm, regulatory organization, or legal/consulting firm.
  • 5+ years “hands-on” litigation and/or regulatory experience in a law firm or corporate legal department required.
  • Must have experience and comfort level reading laws and regulations.
  • Must be able to analyze information and write succinctly and directly.
  • Proficiency in Microsoft Office skills needed, including drafting in Microsoft Excel and Microsoft Word.
  • Expertise of Compliance laws, rules, regulations, risks and typologies;
  • Excellent written, verbal and analytical skills
  • Must be a self-starter, flexible, innovative and adaptive;

  • Highly motivated, strong attention to detail, team oriented, organized

  • Strong presentation skills with the ability to articulate complex problems and solutions through concise and clear messaging

  • Ability to work collaboratively with regional and global partners in other functional units; ability to navigate a complex organization; to influence and lead people across cultures at a senior level

  • Experience in managing regulatory exams and relationships with examiners, auditors,etc.

  • Awareness of regulatory requirements including local and US laws, international and industry standards               

  • Advanced knowledge in area of focus



All applications will be treated in strict confidence. All material submitted in connection with your application will become part of our confidential recruitment files. We regret that only shortlisted candidates will be notified.

Kelly Services Staffing & Recruitment (Thailand) Co., Ltd. (A PERSOLKELLY Company)

27th Floor, Empire Tower 3, Unit 2707, 1 South Sathorn Road, Yannawa, Sathorn,
Bangkok 10120 | Thailand


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Job Details:

Benefits:
  • Medical insurance

About Kelly Services® As a global leader in providing workforce solutions, Kelly Services, Inc. (Nasdaq: KELYA, KELYB) and its subsidiaries, offer a comprehensive array of outsourcing and consulting services as well as world-class staffing on a temporary, temporary-to-hire, and direct-hire basis. Kelly® directly employs nearly 500,000 people around the world in addition to having a role in connecting thousands more with work through its global network of talent suppliers and partners. Revenue in 2017 was $5.4 billion. Visit kellyservices.com and connect with us on Facebook, Twitter.

 

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