Head of Compliance, Conduct and Operational Risk - Thailand - Executive Director
On-site · Bangkok, Bangkok, Thailand
Job Summary
Lead the Compliance, Conduct and Operational Risk program across JPMorgan Chase Bank (Thailand) and JPMorgan Securities (Thailand), including regulatory advisory, reporting, testing, and surveillance; oversee AML/KYC, internal controls, and outsourcing/offshoring governance; coordinate regulatory audits and inspections; provide guidance on regulatory developments and enable approvals for new businesses, products, licenses, systems, and outsourcing; manage a local compliance team and collaborate with regional colleagues to ensure robust compliance and risk management across lines of business.
Required Qualifications
- Degree in Law, Accounting, Finance or any other relevant disciplines.
- Minimum 8 years working experience in Compliance in the banking industry in Thailand
- Possess at least level-4 risk management certification
- Good knowledge on banking and treasury products and activities
- Good contacts with Thailand regulators and across the industry
- Good command of English (oral and written)
- Strong interpersonal skills with excellent communication and leadership skills
- Team player with strong self -starter, good governance and organization qualities
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