Our client is E-Wallet (Digital Platform).

The company is located in Singha Complex.

Overview/Sub-team Description

This role involves designing and implementing a risk management framework and policies to meet company and regulatory requirements. It includes identifying, analyzing, evaluating, mitigating, and monitoring risks, addressing compliance and control weaknesses, and developing corrective action plans. You'll establish risk management for new projects, coordinate evaluations of internal controls, ensure employee compliance, organize training, and collaborate across functional areas for corporate governance. Additionally, you'll prepare risk management manuals and conduct annual reviews.

Job Description

• Designing and implementing a risk management framework and relevant policies and procedures to meet company requirements and other regulations (e.g. BOT, AMLO); including identifying, analyzing, evaluating, mitigating, and monitoring risks.
• Acknowledging potential local risk areas and analysing corporate compliance and control weaknesses; to develop and implement corrective action plans or general guidance to resolve issues.
• Establishing risk management for the new project and reporting to the management for approval of project risks before execution; Including review, analysis, and improvement to control the level of risk.
• Coordinating with internal and external parties to evaluate the effectiveness of internal controls and guide the mitigation at the local level.
• Ensuring that employees' behaviours and compliance efforts are consistent with ethical, and legal standards, and the company's long-term interests.
• Organizing the training to provide knowledge and understanding to the company's staff to understand the adequate risk management in the organization, and recommends the use of operational risk management tools to manage risks that occur within each unit.
• Coordinating with various functional areas, including Finance, HR, Operations, IT, Legal, and Risk Management in corporate governance-related issues.
• Preparing risk management manuals and conducting annual reviews.

Requirements

• Bachelor’s degree or higher in Business Administration, Finance, Accounting, Risk Management, Law or related areas.
• Minimum 3 years of direct experience in Risk Management, Internal Audit, Process improvement, or Quality Management.
• Excellent English and Thai verbal and written communication skills.
• Strong analytical and presentation skills with the ability to collect, organize and analyze significant amounts of information to create policy reports and operational manuals.
• Exhibit strong leadership and communication skills.
• Experience or familiarity with local and global risk management policies and frameworks.
• Direct experience working in financial industries; e-wallets, e-commerce, lending, securities services, or banks is highly preferred.
• Process-oriented and problem-solving attitude as well as strong organizational and communication skills.