Responsibilities:

• Governance: to identify, formulate, and/or propose modifications to local procedures/processes according to the outcome of the risk assessment on ThaiCo or other risk events, to prepare management reports, prepare meetings incl. presentations, and minutes, to follow up on implementation actions to meet the target timeline

• Business support: to research on business initiatives, to coordinate and support on validation/implementation process under ThaiCo’s business responsibility such as new products/services/processes, and to liaise with FOs, 2LoD and external parties to promote the Franchise as directed by COO, and support client events

• KYC: to act as the [back up] contributor for local KYC tasks (name screening and ID card authentication)

• Administration: to ensure smooth functioning of day-to-day operations, to contribute and support CEO/COO on requests from local regulators, external auditors, and other stakeholders, to act as a maker for information inputs in both BNPP System and as per request by stakeholders, and to liaise with BKK CIB and regional teams on transversal and transformation projects.

• Semi-Operations: to reconcile funding and other transactions between Front Office and WM Ops team

Qualifications:

• More than 5 years of work experience in related fields (legal, business administration, internal auditor, compliance)

 •    Ex-consulting and auditing firm is preferred

• Very good in presentation (visual and communication)

• Fluent in English (writing and communication)

 •    Open-minded, flexible, start-up spirit

 •    Able to work solo and as a team