Female age 27 - 35 years old.
Bachelor’s degree in area beneficial to operation, for instance, accounting, finance, economics and business adminstration.
3-5 years experience in compliance, risk management, internal control, operation Control ,audit function or related functions
Excellent communications and presentation skill in Thai and English
Well-organized, details-oriented, mature and excellent interpersonal and communication skill
Experience in Policy & Procedure writing and review on financial business
Experience in internal and external fraud management
- Implementing, reviewing and monitoring Corporate Ploicies and Procedures to ensure that the company is complying with the regulations.
-Oversigt and ensure all the policies of internal procedures and outsourced agencies are compliant with internal compliance policies, laws and regulations of related regulators.
-Report to Department Head on identification of potential compliance risks and minimize it.
-Establish compliance strategies include all training to ensure the employees are aware and understand all compliance policies amd procedures.
- Develop and coordinate to implement the internet control system and procedures to ensure the internal control have been taken to all functions to aviod operational risk.
- Coordinate to implement the Business Continuity Plan, including emergency and crisis management, safety plan with related parties.
Working Date : Monday-Friday
Working Time : 08.30-17.30
Benefit
Annual Bonus 5 Month (Last 3 years average, depending on individual performance)
Group Health Benefit
OPD: 1,500 Baht/30 times per year
IPD
Group Accident Benefit: 300,000 Baht
Group Term Life Benefit: 300,000 Baht
Dental Fee 3,000 Baht/year
Provident Fund
Salary Increase 5% per years. (Last 3 years average, depending on individual performance)
Physical Check-up
Influenza Vaccine
Congratulations (Marriage and Childbirth)
Condolences/Funeral
Prize for SMAT Iron Man (The staff who never late and take a sick leave in 1 year)
Prize for 10 working years
Annual Leave
Christmas Party
Company Trip
Training
In House Training
Public Training
Oversea Training (Japan)
Strongly Request; (add)
· English and Excel Skill
· Specialist on Compliance (mainly for AML/PDPA)