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Compliance SVP/EVP

Ref: JN -072019-67508
Asia, Other AsiaPac
Compliance, Compliance Professional
26th July 2019
Job Type

My client is a leading retail bank and they are seeking a Compliance SVP/EVP to lead a team of legal and compliance professionals. You will be based in Thailand.

Job Responsibilities:

  • Manage and control Corporate legal department and compliance department
  • Oversee, control, plan, implement and monitor Compliance department activities, especially for Digital banking regulatory compliance
  • Work directly with Bank of Thailand on a new & current regulatory compliance and its implementation
  • Ensure that all departments are compiled and related regulations, good governance practices and code of conduct

Key Requirements:

  • Business management, Econ, Accounting, social science
  • Strong digital banking regulatory knowledge.
  • At least 10 years in Banking regulatory compliance
  • High project management knowledge and team lead experience

You will be a strategic partner and trusted business enabler to the Senior Management to ensure that the firm continuously fulfills its regulatory obligations in today's tight and dynamic regulatory landscape. This is an excellent opportunity for individuals who are looking for leadership or team lead roles.

License No. 12C6031 /Reg. ID R1551173

Cobalt Consulting (Asia) Pte Limited | License No. 12C6031

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