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Head of Office of Compliance

Head of Office of Compliance

 

Key Responsibilities:

•  Build rapport and strengthen relationship with regulators (BOT, AMLO, OCPB, OIC and etc.).

•  Coordinate with regulators, ICBC bank and related parties on regulatory requests.

•  Provide consultation to the company on regulators’ regulations such as The Bank of Thailand, AMLO, OCPB, OIC and etc.

•  Update/ present new principles and regulation changes to concerned departments.

•  Provide advice and conduct training to employees on compliance knowledge .

•  Be a focal point of managing and developing the company’s work process.

•  Prepare the appropriate manuals/ materials based on fundamental academic and business operation.

•  Develop customer service system through customer’s complaints.

•  Specify complaint handling methods and coordinate with all concerned departments.

•  Troubleshoot, supervise and coach the compliance team.

•  Participate in any change management related to compliance matter.

•  Perform other related tasks as requested.

 

Key Requirements:

•  Master degree in Business Administration, Accounting, Finance, Law ,Economics or related fields

•  A minimum 10 years of compliance experience in financial institutions.

•  Experiencing in supervising and coaching compliance team is at least 3-5 years.

•  Good knowledge of regulators such as Bank of Thailand, AMLO, OCPB, OIC and etc.

•  Observant, eager to learn and self-improvement.

•  Strong problem solving, coordination, communication and people management skills.

•  Good computer literacy.

•  Proficiency in English both verbal and written communication.

 

Apply for this job, please send a cover letter with your transcript and photo to Human Resources and General Administration Department.

ICBC (Thai) Leasing Company Limited
1122 KPI Tower, 12A FL.
New Petchaburi Rd., Makkasan, Ratchathewi,
Bangkok 10400, Thailand
Phone: 0-2626-8205, 0-2626-8215
E-mail: hr@icbcthaileasing.com

Data Scientist

Data Scientist

 

Key Responsibilities:

•  Interact with users to understand the data requirement and perform database design to meet business  objectives  goals.

•  Support data requirement collecting to providing technical guidance from data analytic perspectives. 

•  Design work system, data testing, data modelling, and hypotheses testing. 

•  Conduct problem analysis and manage process to find data resolution. 

•  Identifies what data is available and relevant including internal and external data sources.

•  Develop best practice for data analytics.

•  Carry out the data testing result to report and discuss with related users in addition to use the summarized data with maximum efficiency.

•  Work with IT team to provide analytical support.

 

Key Requirements:

•   Bachelor or Master Degree in Data Analytic, Data science, Computer Science, Statistics or related fields

•   A minimum 3-5 years experience in Data Analytics, Data Mining, or Data Science

•   Strong skill in programming such as SQL, Java, python, or C++

•   Has working experience in leasing, banking, financial services will be an advantage

•   Good analytical skills and problem solving

•   Good command of English and computer literacy

 

Apply for this job, please send a cover letter with your transcript and photo to Human Resources and General Administration Department.

ICBC (Thai) Leasing Company Limited
1122 KPI Tower, 12A FL.
New Petchaburi Rd., Makkasan, Ratchathewi,
Bangkok 10400, Thailand
Phone: 0-2626-8205, 0-2626-8215
E-mail: hr@icbcthaileasing.com

Information Technology Risk

Information Technology Risk

Key Responsibilities:

•   Develop and maintain the operational risk management framework, polices and provide support and guidance on cyber security, technology risk management, IT Operations management process, and IT Development process for the operational risk management and KRI (Key Risk Indicator) company management in order to be more approach to monitor risk prevention.

•   Present findings from credit risk analysis and adjust the credit policy in order to get the appropriate risk and return.

•   Provide support / guidance on cyber security, technology risk management, IT Operations management process, and IT Development processes within the company and facilitate the risk assessment process to ensure comprehensiveness of risk identification and effectiveness of risk mitigation.

•   Assist in identifying risks in the new products / processes or significant changes to the existing products / processes / reporting emerging cyber and technology risks to Management / Committees.

•   Build awareness and promote a strong technology risk management through engagement and trainings.

•   Performance monitoring and reporting about TFRS Model as a validator.

 

Key Requirements:

•   Bachelor or Master degree in Finance, Economics, Accounting, Business Administration or related fields

•   Good analytical skills and problem solving

•   Minimum 3 years’ experience in risk management

•   Has working experience in leasing, banking, financial services will be an advantage

•   Good command of English and computer literacy (i.e. Microsoft office, Access or Database management program is a plus

 

Apply for this job, please send a cover letter with your transcript and photo to Human Resources and General Administration Department.

ICBC (Thai) Leasing Company Limited
1122 KPI Tower, 12A FL.
New Petchaburi Rd., Makkasan, Ratchathewi,
Bangkok 10400, Thailand
Phone: 0-2626-8205, 0-2626-8215
E-mail: hr@icbcthaileasing.com