12 Operational Risk jobs in Thailand

Job ID
48039

Business
Manufacturing(Others)

Job Detail
- Organizing Risk Management Committee and preparing update to Board of Directors’ meeting.
- Facilitating Enterprise Risk Management Working Committee as cross functional platform and work cross-functionally.
- Leading Enterprise Risk Management Process, including ;
1) Identify Enterprise Risk, 2) Enterprise Risk Assessment, 3) KRI and Mitigation Plan and 4) Risk Activity Monitoring and Development
- Promoting Risk Culture and Driving Mitigation Plan in Action.
- Initiating and Implement Business Continuity Management ;
1) Emergency Response, 2) Crisis Management, 3) Disaster Recovery and 4) Business Continuity.
- Engaging in Risk Controlling System of Organization

Salary

75,000 - 90,000 (THB)

Location
Bangkok

Required work
experience
- Bachelor’s or higher degree in Risk Management, Engineer, Business, Accounting, Finance, Economic or any related field.
- 2-3 years of experience as Risk Management or Strategy Management.
- The ability to handle multiple projects in a fast-paced environment.
- Proven experience in Risk Management is preferable.
- Well established Business background (Utilities, Energy, Industrial Services or related filed)
- Analytical, Logical and Critical thinking
- Interpersonal and communication skills (cross-functional)
- Effective communication and interpersonal skills, fluently in English
- Excellent problem-solving and analytical skills
- Proficiency in MS office (MS Excel (Advance Level), Word, PowerPoint) Knowledge of Microsoft Project is advantageous

วันที่: 7 ธ.ค. 2565- ตำแหน่งที่ตั้ง: กรุงเทพมหานคร, ไทย- บริษัท: ธนาคารเกียรตินาคินภัทร จำกัด (มหาชน)**Job Summary**:

- This role will be responsible for a portfolio of Banks and non-Banks, ensuring that risk

appetite is appropriately defined, portfolio maintained and losses/provisions minimized.

Supporting the Front Office with on-boarding and screening of new clients, under esg lending

negotiation, and credit risk management of financial.

**Role and Responsibilities / หน้าที่ความรับผิดชอบ**:

- Counterparty credit risk reviews (on portfolio basis) on a wide range of banks and non-banks
- Monitoring and reporting of relevant credit exposures
- Develop and maintain credit policies ESG and guidelines
- Responsible for credit risk management of Financial Market products and Country Risk

management

**Qualifications / คุณสมบัติ**:

- Master degree in Finance or others with experience in Wholesale commercial banking
- Experience of credit assessment and broad knowledge of ESG Credit Risk
- Well-developed judgment in the fields of credit risk management and analysis

**Specific knowledge and skill / ความรู้เฉพาะตำแหน่ง**:

- Experience of credit assessment and broad knowledge of ESG Credit Risk

Coordinating and monitoring compliance with local regulatory requirements.
Implementing risk management processes, which includes reviewing completion of client and engagement acceptance, completion of client and job code creation, completion of vendor assessment, and/or reviewing relevant risk management processes as assigned on an ad-hoc basis.
Performing risk assessments as part of KPIs and reporting to the head of risk management.
Assisting with regular and annual R&Q compliance monitoring, activities and reporting.
Promoting adherence to existing and implementing new PwC Network policies, principles and standards for engagements.
Providing daily advice and consultation to business teams to ensure compliance with PwC Network policies, principles and standards in client/engagement acceptance, contracting, project delivery, reporting and documentation, as well as sub-contractor management.
Collaborating with other Lines of Services, as well as R&Q and Compliance units in PwC's Regional and Global Network.
Training staff on risk management processes and/or relevant policies.
At least 5 years of experience in internal audits or risk management or business management.
Certified Public Accountant (CPA) is a plus.
Highly motivated, detail-oriented and well organised.
Strong problem-solving and analytical skills.
Team oriented but with the ability to work independently and efficiently.
Effective communication and presentation skills in both Thai and English.
Education (if blank, degree and/or field of study not specified).

**Degrees/Field of Study required**: Degrees/Field of Study preferred: Certifications (if blank, certifications not specified).
Required Skills.
Optional Skills.
Desired Languages (If blank, desired languages not specified).
Travel Requirements.
Available for Work Visa Sponsorship.
Government Clearance Required.
Job Posting End Date.

**Job skills required**: Risk Management, English, Thai, Compliance

Coordinating and monitoring compliance with local regulatory requirements.
Implementing risk management processes, which includes reviewing completion of client and engagement acceptance, completion of client and job code creation, completion of vendor assessment, and/or reviewing relevant risk management processes as assigned on an ad-hoc basis.
Performing risk assessments as part of KPIs and reporting to the head of risk management.
Assisting with regular and annual R&Q compliance monitoring, activities and reporting.
Promoting adherence to existing and implementing new PwC Network policies, principles and standards for engagements.
Providing daily advice and consultation to business teams to ensure compliance with PwC Network policies, principles and standards in client/engagement acceptance, contracting, project delivery, reporting and documentation, as well as sub-contractor management.
Collaborating with other Lines of Services, as well as R&Q and Compliance units in PwC's Regional and Global Network.
Training staff on risk management processes and/or relevant policies.
At least 5 years of experience in internal audits or risk management or business management.
Certified Public Accountant (CPA) is a plus.
Highly motivated, detail-oriented and well organised.
Strong problem-solving and analytical skills.
Team oriented but with the ability to work independently and efficiently.
Effective communication and presentation skills in both Thai and English.
Education (if blank, degree and/or field of study not specified).

**Degrees/Field of Study required**: Degrees/Field of Study preferred: Certifications (if blank, certifications not specified).
Required Skills.
Optional Skills.
Desired Languages (If blank, desired languages not specified).
Travel Requirements.
Available for Work Visa Sponsorship.
Government Clearance Required.
Job Posting End Date.

**Job skills required**: Risk Management, English, Thai, Compliance

DepartmentCompliance- LevelEntry Level- LocationThailand - BangkokThe Compliance and Risk Management team ensures that Shopee complies with applicable regulations and is primed for success with the right checks and balances while safeguarding the interests of our stakeholders in an inclusive and sustainable digital ecosystem. The team manages potential risks to the company's operations and reputation through risk assessments, internal fraud control, employee training as well as the implementation of information technology policy and cyber security tools.
- Lead task forces to report high risk operational and PR issues to senior management in a timely manner, propose corrective actions to minimize risks, and coordinate with internal stakeholders to implement corrective actions
- Execute, monitor, and report the risk management policies by keeping record of cases, conducting investigations, and reporting to senior management
- Design and implement an operational risk management framework and relevant policies and procedures to meet company requirements and related regulations (e.g. BOT,AMLO, OIC); including identifying, analyzing, evaluating, mitigating, and monitoring of risks
- Acknowledge potential local risk areas and analyze corporate risk; in order to develop and implement corrective action plans or general guidance to resolve issues
- Establish risk management for the new project and submit to the management for the project risks approval prior to the execution; including review, analysis, and improvement to control the level of risk. Not limited to, other projects and program risk assessments including the follow up on mitigation actions
- Coordinate with internal and external parties; including Finance, HR, Operations, IT, Legal, for evaluating the effectiveness of internal risk controls and the mitigation approach at the local level
- Organize the training to provide knowledge and understanding to the company's staff in order to understand the adequate risk management in the organization, and recommend the use of operational risk management tools to manage risks that occur within each unit
- Be the contact person for Internal Audit (IA) to coordinate between IA and other internal stakeholders, review IA reports, and manage list of documents relevant to IA review
- Prepare risk management manuals and conduct annual reviews

**Requirements**:

- Bachelor’s degree or higher in Business Administration, Finance, Accounting, Risk Management, Law or related area.
- Minimum 2 years’ experience in Banking Operations, Risk Management, Internal Audit, Process improvement, or Quality Management
- Strong analytical and presentation skills with the ability to collect, organize and analyze significant amount of information to create policy reports and operational manuals
- Good understanding of various risk categories; including operational risk, IT risk, project risk, third party risk, and business risk
- Experience or familiar with local and global risk management policies and frameworks
- Experience or have good understanding of the business dynamics of financial industry; e-wallet, e-commerce, lending, securities services, or banks
- Process-oriented and problem-solving attitude as well as strong organizational and communication skills.
- Excellent English and Thai verbal and written communication skills

At EY, you’ll have the chance to build a career as unique as you are, with the global scale, support, inclusive culture and technology to become the best version of you. And we’re counting on your unique voice and perspective to help EY become even better, too. Join us and build an exceptional experience for yourself, and a better working world for all.

To better reflect this, ‘The exceptional EY experience. It’s yours to build.’ is our new promise to our people.

**The opportunity**

EY is committed to doing its part in building a better working world. The insights and quality services we deliver help build trust and confidence in the capital markets and in economies the world over. We develop outstanding leaders who team to deliver on our promises to all of our stakeholders. In so doing, we play a critical role in building a better working world for our people, for our clients and for our communities.

**Your key responsibilities**
- Acquire a good understanding of the business within appropriate time
- Conduct compliance & risk assessments; monitor compliance with the applicable independence rules and regulations, compliance reviews, evaluations, and generate relevant documents/reports
- Assist internal clients to evaluate and ensure the above compliance requirements
- Assist team with administrative tasks and project management; prepare report and others as assigned by manager and Partners
- Plan and organize own work and keep others informed of status and activities
- Ensure timely delivery of work product
- Support the compliance awareness-raising activities
- Should be able to work under pressure and prioritize work accordingly
**Skills and attributes for success**

**To qualify for the role you must have**
- Bachelor’s degree with any field
- 4 year working experiences
- Experience with ethical requirement for audit firms is a plus, but not necessary
- Good command of English
**Ideally, you’ll also have**
- Self-driven, flexible and result oriented individual._
- Excellent interpersonal skill and work well as a supportive team player, also able to work individually with less supervision where necessary._
- Possess positive and constructive attitude
- Strong analytical and problem-solving skills and attention to details
**What we look for**
- Good project management skills and proficiency at driving projects to a close
- Ability to work to pre-determined deadlines and meet objectives under pressure

**What we offer**

We offer a competitive remuneration package. Our comprehensive Total Rewards package includes support for flexible working and career development, covering holidays, health and well-being, insurance, savings and a wide range of discounts, offers and promotions.
- **Continuous learning**: You’ll develop the mindset and skills to navigate whatever comes next.
- **
Success as defined by you**: We’ll provide the tools and flexibility, so you can make a meaningful impact, your way.
- **
Transformative leadership**:We’ll give you the insights, coaching and confidence to be the leader the world needs.
- **
Diverse and inclusive culture**: You’ll be embraced for who you are and empowered to use your voice to help others find theirs.
**If you can demonstrate that you meet the criteria above, please contact us as soon as possible.**

**The exceptional EY experience. It’s yours to build.**

**EY | Building a better working world**

EY exists to build a better working world, helping to create long-term value for clients, people and society and build trust in the capital markets.

Enabled by data and technology, diverse EY teams in over 150 countries provide trust through assurance and help clients grow, transform and operate.

Working across assurance, consulting, law, strategy, tax and transactions, EY teams ask better questions to find new answers for the complex issues facing our world today.

At EY, you’ll have the chance to build a career as unique as you are, with the global scale, support, inclusive culture and technology to become the best version of you. And we’re counting on your unique voice and perspective to help EY become even better, too. Join us and build an exceptional experience for yourself, and a better working world for all.

To better reflect this, ‘The exceptional EY experience. It’s yours to build.’ is our new promise to our people.

**The opportunity**

***EY is committed to doing its part in building a better working world. The insights and quality services we deliver help build trust and confidence in the capital markets and in economies the world over. We develop outstanding leaders who team to deliver on our promises to all of our stakeholders. In so doing, we play a critical role in building a better working world for our people, for our clients and for our communities.

**Your key responsibilities**
- Manage and coach members of the team
- Conduct compliance & risk assessments; monitor compliance with the applicable rules and regulations, compliance reviews, evaluations, and generate relevant documents/reports
- Assist internal clients to evaluation and ensure the above compliance requirements
- Contact the relevant regulators for more clarification on their rules and regulations (if necessary)
- Initiate and support the compliance awareness-raising activities
- Should be able to work under pressure and prioritize work accordingly
- **Skills and attributes for success**

**To qualify for the role you must have**
- Bachelor’s degree with any field
- More than 3 years working experiences in related fields
- Experiences with professional firm’s risk management policies is a plus
- Good command of English writing and speaking skill

**Ideally, you’ll also have**
- _ _Self-driven and result oriented individual.
- Excellent interpersonal skill and work well as a supportive team player, also able to work individually with less supervision where necessary.
- Strong project management skills and proficiency at driving projects to a close
- Ability to work to pre-determined deadlines and meet objectives under pressure

**What we offer**

We offer a competitive remuneration package. Our comprehensive Total Rewards package includes support for flexible working and career development, covering holidays, health and well-being, insurance and savings.
- ** Continuous learning**: You’ll develop the mindset and skills to navigate whatever comes next.
- ** Success as defined by you**: We’ll provide the tools and flexibility, so you can make a meaningful impact, your way.
- ** Transformative leadership**:We’ll give you the insights, coaching and confidence to be the leader the world needs.
- ** Diverse and inclusive culture**: You’ll be embraced for who you are and empowered to use your voice to help others find theirs.

**Job title** - Product Manager, Mycotoxin Risk Management (MRM)
**Location** - Bangkok, Thailand
To design customer solutions based on the market need, sales conversion and competency development in both emerging and developed Asia Pacific markets with multiple species applications considering different business, technical and cultural contexts.
This role requires strong linkage with global product management, Operating Unit & market species leads to enable turning science to results.
**Your key responsibilities**
+ Financial Results: Enable delivery of the Mycofix sales numbers for the region.
+ Strategic & Operational Levers: Define the strategy on MRM with the Asia Pacific markets and provide technical leadership to customer facing teams to execute on sales.
+ Competency development: build sales capabilities within Mycofix champions in the markets, reinforcing the technical aspects and differentiators of Mycofix range.
+ Be a sales enabler: activate sales teams, champions and distributors based in CRM opportunities.
+ Be "the link" between the global team and the region: expert reference for mycotoxins/MRM in the region. Participate to fair and trade events, speaker conferences and workshops, meet customers with the sales teams.
+ Gather data for market intelligence.
**We offer**
+ **Unique career paths across health, nutrition and beauty** - explore what drives you and get the support to make it happen.
+ **A chance to impact millions of consumers every day** - sustainability embedded in all we do.
+ **A science led company, cutting edge research and creativity everywhere** - from biotech breakthroughs to sustainability game-changers, you'll work on what's next.
+ **Growth that keeps up with you** - you join an industry leader that will develop your expertise and leadership.
+ **A culture that lifts you up** - with collaborative teams, shared wins, and people who cheer each other on.
+ **A community where your voice matters** - it is essential to serve our customers well.
**You bring**
+ Master's degree in animal science/nutrition or related discipline. PhD would be an advantage.
+ Good working knowledge of feed industry in Asia Pacific preferred.
+ Strong knowledge about mycotoxins and mycotoxin deactivators in animal nutrition.
+ People and project management skills to interact with colleagues, cross-functional teams and third parties.
**About dsm-firmenich**
At dsm-firmenich, we don't just meet expectations - we go beyond them.
Join our global team powered by science, creativity, and a shared purpose: to bring progress to life.
From elevating health to making fortified food and sustainable skincare, the impact of your work here will be felt by millions - every single day. Whether it's fragrance that helps you focus, alternative meat that's better for the planet, or reducing sugar without losing flavor, this is where you help shape the future of nutrition, health, and beauty for everyone, everywhere.
And while you're making a difference, we'll make sure you're growing too. With learning that never stops, a culture that lifts you up and the freedom to move across businesses, teams, and borders. Your voice matters here. And your ideas? They're essential to our future.
Because real progress only happens when we **go beyond, together.**
**DEI and equal opportunity statement**
At dsm-firmenich, we believe being a force for good starts with the way we treat each other. When people feel supported, included, and free to be themselves, they do their best work - and that's exactly the kind of culture we're building. A place where opportunity is truly equal, authenticity is celebrated, and everyone has the chance to grow, contribute, and feel they belong.
We're proud to be an equal opportunity employer, and we're serious about making our hiring process as fair and inclusive as possible. From inclusive language and diverse interview panels to thoughtful sourcing, we're committed to reflecting the world we serve.
We welcome candidates from all backgrounds - no matter your gender, ethnicity, sexual orientation, or anything else that makes you, you.
And if you have a disability or need any support through the application process, we're here to help - just let us know what you need, and we'll do everything we can to make it work.
**Agency statement**
We're managing this search directly at dsm-firmenich. If you're applying as an individual, we'd love to hear from you. We're not accepting agency submissions or proposals involving fees or commissions for this role.

Bachelor's degree in Finance, Accounting and any related.
Minimum 8-10 years of experience in risk management or internal control or internal audit or business/ finance operations.
Direct experience in Manufacturing or FMCG industry in multinational or listed company.
Strong knowledge in Anti-Corruption would be a plus.
Good command of English and Thai.
Proficiency in MS Excel, MS Visio, MS PowerPoint and MS Word.
Knowledge of SAP is a plus.
**Job skills required**: Accounting, Risk Management, Finance, English, Thai
**Job skills preferred**: Excel, Internal Audit, Visio