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15 November 2019
Job ID: BK-154184
Manager - AVP Office of Compliance

Key Responsibilities

  • Provide consultation about regulations of external regulation units such as The Bank of Thailand, AMLO, OCPB, OIC and etc.
  • Summarize new principles and regulations and present to related departments.
  • Provide compliance knowledge to employees.
  • Manage company’s work process development center.
  • Prepare appropriate manual based on fundamental academic and business operation. 
  • Develop customer service system through customer’s complaints.
  • Specify complaint handling methods and coordinate with related departments.

 

Qualifications

  • Bachelor’s degree or higher in Business Administration, Legal, Accounting, Finance and Economics
  • Minimum 5 years' compliance experience in financial institutions   
  • Have good knowledge of external regulation units such as Bank of Thailand, AMLO, OCPB, OIC and etc.
  • A creative person and always seek for new knowledge
  • An observant person with continuous improvement
  • Ability to coordinate and communicate
  • Good command of MS Office
  • Good command of English (preferable).

 

 

ICBC (Thai) Leasing Co., Ltd.

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

 

Please send your resume (mention this position) by click "Apply Now"

 

Apply Now

Job Details:
  • Employment Type:
    Full Time, Permanent
  • Career Level:
    Senior Level
  • Required Qualification:
    Degree
  • Required Experience:
    5 years
  • Company Industry:
    Financial Services
  • Location:
    Rajthevee, Bangkok, Thailand
  • Salary:
    Salary negotiable

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

ICBC (Thai) Leasing Co., Ltd.
http://www.icbcthaileasing.com/
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!