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Assistant Vice President, STAMC Risk Control Officer TH at CIMB Thailand

Bangkok, , Thailand -

Full Time

Start Date

Immediate

Expiry Date

02 Jul, 26

Salary

0.0

Posted On

03 Apr, 26

Experience

5 year(s) or above

Remote Job

Yes

Telecommute

Yes

Sponsor Visa

Skills

Risk Control, Compliance, Regulatory Gap Analysis, Distressed Assets, Collection Process, Internal Policy Review, SOP Development, Stakeholder Management, Conflict Resolution, Leadership, Training Delivery, Regulatory Reporting, Control Environment Enhancement

Industry

Financial Services

Description

Responsibilities: * Act as the liaison with GC/CC in relation to all compliance related matters * Oversee the execution of the Compliance Programmed within the department, in a robust and efficient manner * Ensure the regulatory gap analysis is duly completed for the new and/or updated legal and regulatory requirements * Ensure that every department within the Company department has a DCORO as deemed appropriate * Proactively identify areas with ineffective controls and work with the relevant stakeholders to enhance overall control environment to mitigate compliance risk * Ensure that all non-compliance incidents and deficiencies are appropriately reported Strategy and Planning * To control guidelines of the STAMC to be aligned with the overall objectives of the Company and Group Business Performance and Management * Provide feedback to STAMC teams on areas that require preventive. People Management * To work with Bank’s training to ensure relevant trainings are provided to staff * Provide training/briefing to staff within Company Regulatory Compliance * Provide on-going compliance awareness briefing/training to staff within Company * To ensure the team’s compliance with relevant rules and regulations as well laws To ensure regular review of the internal policy and procedure, SOP and guidelines to be aligned to the lates requirements. Qualification: * Bachelor's degree in related field * Experience in RCO role * Experience in distressed assets field * Experience in Collection process * Strong in control filed is added advantaged * Leadership, initiative and resourcefulness * Results oriented and ability to take ownership * Strong management and conflict resolution skills

Responsibilities

The Assistant Vice President will oversee the execution of the compliance program, conduct regulatory gap analyses, and ensure effective control environments are maintained across departments. They will also act as a liaison for compliance matters and provide training to staff to ensure adherence to internal policies and external regulations.