Back to job search

Specialist - Compliance Governance and Planning

Land and Houses Bank Public Company Limited
Land and Houses Bank Public Company Limited (Bangkok Metropolitan Region)
Bangkok, Thailand 🇹🇭
Land and Houses Bank Public Company Limited
Land and Houses Bank PLC firstly operated as retail banking since December 2005 and was granted to fully operated as commercial bank from BOT on December 2011. For over 14 years, from the country’s largest asset-based and most secured property developer with the highest market share…we are now becoming the integrated financial institution for new generations. As per our slogan “We are FAMILY”, we believe, working in family environment will effectively and proactively support and provide opportunities for everyone to create new business initiatives. So new working environments and fun jobs are awaiting to all candidates. Please join us and become one of our “FAMILY”.

About this position

The Specialist - Compliance Governance and Planning is responsible for ensuring that banking operations comply with regulatory requirements and for advising on compliance matters.

Responsibilities

• Execute specific assignments to meet Banking & Securities Regulatory Compliance’s objectives
• Monitor bank operations to ensure compliance in accordance with rules and regulations of BOT, OIC, SEC, SET, and other supervisory authorities
• Follow up on changes in rules and regulations of BOT, OIC, SEC, SET, and other supervisory authorities, analyze the impacts and present to the management team for approval execution
• Provide advice to functional units on compliance in accordance with rules and regulations of BOT and OIC
• Participate in the design process of new banking products and business
• Communicate and educate relevant employees / functional units about rules and regulations or tendency of changes in rules and regulations of BOT and OIC
• Coordinate BOT, OIC, SEC, SET, and other supervisory authorities for other relevant tasks
• Prepare reports for management and external regulators as requested
• Complete other duties which were assigned by supervisor

Requirements

• Bachelor's degree in Law or a related field.
• Proficient in English.

Benefits

\
Huneety A.I Salary Estimate
31,000 - 63,000 THB per month