Compliance
ICBC (Thai) Leasing Company LimitedFinancial/Banking/Securities
05/03/2025
Full Time
3 - 5 Year
Bangkok
Bachelor's Degree or Higher
Negotiable
• Act as a focal point for compliance related matters in term of regulatory impact assessment for new or changed regulations into practical solutions.
• Follow up action taken from impacted units for the changed regulations
• Review operating procedures and policies
• Conduct compliance testing
• Provide compliance training on regulations to staff
• Submit reports to regulators such as BOT, AML on timely manner.
• Prepare compliance reports and carry out ad-hoc projects/ task assigned
• Bachelor’s degree or higher in Business Administration, Legal, Accounting, Finance or any related fields
• Experience in Compliance or Internal Audit from financial institutions at least 3 years would be a plus
• Observant, eager to learn and interested in self-improvement
• Strong skill in problem solving, coordination, communication, and decision making
• Being dedicate and careful
• Good computer literacy
• Proficiency in English, especially in written communication
- Dental insurance
- Life insurance
- Meal allowance
- Outpatient medical benefit
- Provident Fund
- Staff training and development
- 5-day work week
- Social security
- Health insurance
- Accident Insurance
- Ordination leave
- Employee's uniform
- Annual bonus
ICBC (Thai) Leasing Company LimitedICBC (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:-
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:-
Location87/2 อาคาร ซีอาร์ซี ทาวเวอร์ ออลซีซั่นส์ เพลส ชั้นที่ 1,42 และ 43 ถนน วิทยุ แขวง ลุมพินี เขต ปทุมวัน กรุงเทพมหานคร 10330
Contact personHR Department
Telephone0-2626-8216 Fax 0-2626-8193
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