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Legal and Regulatory Monitoring - Commercial Banking

Date:  24-Dec-2021

Bangkok, Thailand

Company:  Kiatnakin Phatra Bank Public Company Limited

Job Summary

The IT Compliance Officer would be responsible for developing, administering and monitoring the Bank’s Information Security, Business Continuity and IT Quality compliance activities. The IT Compliance Officer would participate in various committees, reviews and examinations.

Role and Responsibilities / หน้าที่ความรับผิดชอบ

  • Advise IT personnel of emerging compliance issues and consult and guide the Bank in the establishment of controls to mitigate risks.
  • Develop initiate, maintain, and revise policies and procedures for the Information Security and Business Continuity and its related activities to prevent illegal, unethical, or improper conduct.
  • Ensure that compliance Issues/concerns within IT aspects are being appropriately evaluated, investigated and resolved.
  • Identified areas of compliance vulnerability and risk; develop/ recommend corrective action plans for resolution of problematic issues, and provide general guidance on how to avoid or deal with similar situations in the future.
  • Provide reports on a regular basis, and as directed or requested, to keep the IT Steering Committee and senior management informed.
  • Monitor, and as necessary, coordinats IT compliance activities to remain abreast of the status of all compliance activities on a continuing basis, taking appropriate steps to improve its effectiveness and identify trends.
  • Gather, extract, organize, analyze, and model data using analytical and statistical tools.
  • Work closely with other Compliance personnel on development of new capabilities to define requirements and priorities based on data analysis and business knowledge.

Qualifications / คุณสมบัติ

  • Bachelors or Master’s degree in IT, Computer Science, Computer Engineering or Data Science or related fields
  • Minimum of 3 years’ experience in IT Risk Management, IT Audit, IT Security, IT Compliance within Banking/Financial services and products
  • Experience and knowledge in banking business including related regulatory and compliance will be advantage 
  • Excellent planning, systematic and conceptual thinking, time management, programmatic problem solving, risk management negotiating, coordinating and initiating skills
  • Strong analytical and logical thinking with proven ability to quickly understand complex business and systems and provide a suited solution
  • Great interpersonal and communication skills. Reliable, open minded and ability to effectively collaborate with diverse people such as business users, developers, quality assurances, subject matter experts, and architects
  • Good in English speaking and writing
  • Good in computer skills and standard computer programs

Specific knowledge and skill / ความรู้เฉพาะตำแหน่ง