8 Policy Review jobs in Thailand

Job Requirements

**MAIN PURPOSE OF JOB**:
Responsible mainly for Operational Risk Management and support of other Enterprise Risk Management (ERM) activities

**RESPONSIBILITIES**:
Oversight and management of the company’s operational risk.
Planning and implementing of the risk assessment program/exercise
Organizing and training business function for risk and control self-assessment (RCSA) activities and incident reporting to build up risk awareness/culture.
Scheduling and supporting business function on risk management activities e.g. risk identification, risk assessment, monitoring, control and mitigation.
Supporting business function on Incident/loss reporting, KRI reporting and Risk reporting.
Collecting and consolidating risk registers status for monthly/quarterly key risk reporting.
Ensuring that the operational risk management activities are sufficient, efficient and comply with regulatory requirements.
Continually improve the company’s operational risk management metrics.
Coordinate with other business function regarding risk management activities
Supporting any ad-hoc risk management jobs/reports (either internal or external) e.g. from other departments, OIC, TLAA and Chubb.
Be able to coordinate with Home office regarding RM issue (if any).

Work Experience

**EXPERIENCE & QUALIFICATIONS**:
At least 3 years in the life insurance industry with 1+ year experience in ERM/Risk management.
Experienced operational risk management, ERM or Business process improvement activities would be advantage.
Understand and/or experienced in life insurance operational activities.
Familiar with OIC’s ERM related guidelines/notifications.
Experienced user of Excel, Word, PowerPoint.

**SKILLS & ATTRIBUTES**:
Rational and strong analytical skills
Good communication & presentation skill in Thai & English (both written and spoken)
Able to work in collaborative teams and manage through personal influence
Highly responsible and trustworthy with respect to timeline and deliverables
Ability to prioritize the tasks and to use efficient working methods/solutions and to work under pressure
Dynamic and enthusiastic with capacity to work independently and take initiative

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.

การเงิน/การธนาคาร/หลักทรัพย์

วันนี้
- คุณสมบัติพื้นฐาน
- งานประจำ- 3 - 10 ปี- กรุงเทพมหานคร- ปริญญาตรีหรือสูงกว่า- สามารถเจรจาต่อรองได้- หน้าที่และความรับผิดชอบ
- Develop and enhance on financial risk management system and process including assetmanagement business, brokerage business, lending business, where main scope of risk includesinvestment risk, market risk, credit risk, liquidity risk.
- Develop risk metrics and tools for financial risk monitoring and control process
- Monitor risk-taking activities, prepare routine report and notify to relevant parties
- Prepare meeting presentations and materials e.g. for risk committee, investment committee
- Assist and participate with group risk team to execute and enhance non-financial riskmanagement scope including enterprise risk, operational risk, regulatory risk, IT risk etc.
- Engage in NCR management policy including policy development, monitoring, calculationsupport etc.
- คุณสมบัติ
- Bachelor's degree or higher in Finance, Economics, Business Administration, FinancialEngineering or other related fields
- Good understanding financial products, portfolio investment and mathematics/stats
- Working experience in financial institutions e.g. bank, asset management company, brokeragecompany
- Proficient programming skill in SQL, VBA, Spreadsheet modelling is required, and Python isoptional
- Good interpersonal, analytical, and communication skills
- Eager and willing to work in various area of risk exposure in the Group
- Good command of English
- FRM certification is a plus

ดูคุณสมบัติเพิ่มเติม
- สวัสดิการ
- กองทุนสำรองเลี้ยงชีพ
- การฝึกอบรมและพัฒนาพนักงาน
- ทำงานสัปดาห์ละ 5 วัน
- ประกันสังคม
- ประกันสุขภาพ
- ประกันอุบัติเหตุ
- เที่ยวประจำปี หรือเลี้ยงประจำปี
- โบนัสประจำปี

ดูสวัสดิการเพิ่มเติม

วันนี้
- คุณสมบัติพื้นฐาน
- งานประจำ- 5 - 10 ปี- กทม. (ปทุมวัน)- ปริญญาตรี- 40,000 - 50,000 บาท/เดือน- หน้าที่และความรับผิดชอบ
- 1. Perform a Credit Limit Application Review on the system.
- Communicate with all related persons in credit limit approval the process to ensure the approval is completed in time.
- Review the financial situation of customers by analyzing their financial statements, shareholders, parent company situation, payment behavior, etc., and provide comments to credit limit approvers for their decision-making in credit limit approval.
- Monitor overdue A/R, check for reasons of overdue, and follow up the collection.
- Review security obtained from customers, if any (ex. Bank Guarantee, Corporate Guarantee, Assignment of Claim, Offset An agreement, Domestic L/C, etc.)
- Coordinate and negotiate for trade credit insurance coverage for customers.
- Control and monitor warehouse limit, stock aging, warehouse agreement and warehouse insurance.
- 2. Perform Customer Rating Assessment on the Rating System.- 3. Monitor overdue A/R once in a week and follow up with the business dept for settlement.- 4. Monitor monthly credit limit status (over the limit, no limit, expired limit, 80% of limit), A/R aging, stock balance & stock aging at each warehouse.- 5. Coordinate with business dept to conclude renewal of yearly Trade Insurance Contract, monitor insurance premium, refund, and follow-up documents related to insurance cost.- คุณสมบัติ

- Thai nationality, Female, age 30 - 40 years old
- Bachelor's Degree in any related field.
- 5 years+ Experience in Risk Management
- Good command of English with Top management
- Strong Credit Limit Application Review /Customer Rating Assessment / Monitor overdue A/R
- Analyse Financial Statements

- Degree in Finance, Economics, Accounting
- Trading Company

**Language Skill**

**English level : Conversational**

**Japanese level : None**

**Workplace Area: MRT Lumpini**

**Working Hour: 8:00-17:00(Mon-Fri (SAT: None), Work in Office 100%,**

**flexible working hour from 7.30-16.00PM or 9.00-17.30PM)**

**About the Benefits**
- 40,000-50,000THB**About the company**

**Product & Service: Trading industry**

**Business Type: General Trading Company;Automobiles / Automobile Parts;Rubber / Resin**

ดูคุณสมบัติเพิ่มเติม
- สวัสดิการ
- ประกันสังคม

Fairdee Insurtech Co., Ltd. (part of the Qoala Group)

Have you ever aspired to build your own tech startup? Or join an early-stage startup in a leadership role to shape the company’s culture and future, and eventually impact the lives of millions of consumers?

If yes, join us at FairDee (Fairdee.co.th). FairDee is the Thailand brand of the Qoala Group. Qoala is the fastest growing venture-backed regional insurance technology (insurtech) startup with operations in Thailand, Indonesia, Malaysia, and Vietnam and an engineering hub in India. We are South East Asia’s largest omnichannel insurtech with a mission to provide millions of underinsured people across South East Asia with access to affordable and personalized insurance protection.

In Thailand, we do so by empowering small independent insurance agents with a digital insurance platform to serve their customers, and by collaborating with our partner insurers to create innovative and targeted insurance products for consumers. We have raised over USD 85 million and are backed by Tier 1 VC investors like Eurazeo, Sequoia Capital, Flourish Ventures, MDI Ventures, have a strong engineering culture and a leadership team who have had previous success in high growth companies like Traveloka, Practo and OVO, and corporates like BCG, Bain and Citibank.

Why join us?
- Create Impact: Be at the forefront of delivering positive change to the insurance industry by first scaling up our agent distribution network (we now have thousands of agents using our platform) and subsequently working with insurers to provide affordable and personalized insurance coverage to consumers via the network we have built.
- Cohesive people oriented culture: We have had our fair share of setbacks too and have continually overcome them with our resilience and ingenuity. This is possible because we have a flat and transparent culture where the success and challenges of the company are shared openly, and everyone is encouraged to voice out their ideas and concerns. We are also focused on providing learning opportunities for everyone to develop their own careers and skill sets.
- Leadership opportunity: This is an excellent opportunity for you to accelerate your career and learnings by taking on a leadership role at the fast-growing company and to experience the dynamism of working with a cohesive and motivated team.

**Credit Risk Management & Compliance Manager**

Fairdee Insurtech is seeking a highly qualified Credit Risk Management & Compliance Manager to join our dynamic team. As the Credit Risk Management & Compliance Manager, you will play a pivotal role in managing credit issuance, debtor portfolio, and ensuring that our company complies with all relevant regulations, and internal procedures. You will oversee various aspects of financial modeling, forecasts, as well as related governance and compliance, to ensure they meet legal and internal requirements.

Job Highlights
- Financial & Operations Risk Management
- Loan and leasing, collection operation, credit risk management
- Strong financial modeling skills
- Strong English communication skills
- Experience in managing personal loans for lower income bracket a plus

**Responsibilities**:

- Oversee financial and operational risks of the company, including identifying potential risks across the business, organizing cross functional solutions and providing the recommendations to control and mitigate risk appropriately
- Monitor and assess debtor portfolios to minimize loss
- Financial modeling of credit offerings, cash flows and related risks
- Implement, develop and maintain risk management and compliance strategies to ensure adherence to regulatory and internal requirements
- Analysis and evaluation of new regulatory requirements and derivation of the resulting action requirements for risk management
- Manage regulatory engagement and expectations of related regulators (i.e. OIC, BOT, AMLO) in relation to risk management.
- Supplying the economic planning process as well as internal reporting and external/regulatory publications as part of the reporting and control processes
- Stay updated on regulatory changes and ensure the company's operations remain compliant
- Collaborate with cross-functional teams to assess and manage risk across the organization
- Lead efforts to detect and mitigate fraud in transactions
- Conduct P&L analysis to evaluate financial performance in the context of risk and compliance
- Handling of special tasks and ad-hoc topics

**Requirements**:

- Thai Nationality only, Male/Female, Age 30-40 years old
- Bachelor’s degree or above in Finance, Business, Accounting, Economics, Risk Management or related field
- At least 8 years of working experience in loan and leasing, credit operation, credit risk management with 3 years’ experience in managerial level
- A solid background in risk management and compliance, preferably in the insurance or financial services industry
- Proven experience in risk managem

**Responsibilities**:

- Be an operational risk partner with managements and value chain businesses to comply with operational risk/ information risk/ physical security risk and continuity risk strategy and related policies
- Facilitate business to assess emerging risks in new products/ services or process improvements and advise optimal control implementation
- Facilitate business, the risk owners, to manage operational risk through using risk management tools e.g., RCSA, BIA, KRI, Risk Acceptance etc.
- Assure effectiveness of key control implemented through Key Control Testing (KCT)
- Facilitate businesses to report operational loss event, properly correction and prevention, and reflection in the lesson learnt
- Dashboard and report operational risk status to management and related risk committees

**Qualifications**:

- Preferably 5-7 years working experience in operational risk, internal audit or related fields of financial institutions.
- Knowledgeable in both qualitative and quantitative analysis in the operational risk area.
- Project management experience is a plus.
- Sound analytical capabilities, proven problem-solving skills and judgment skills.
- Strong interpersonal communication skills, both oral and written both in English.
- Strong leadership and initiatives.
- Highly proficient in the use of Microsoft Excel and Microsoft Power Point.

**Location : 27A**

**For more information**:

Google will be prioritizing applicants who have valid working rights in Thailand and do not require Google's sponsorship of a visa.
**Minimum qualifications:**
+ Bachelor's degree or equivalent practical experience.
+ 5 years of experience in managing, sourcing, or procuring business resources and vendors.
+ 5 years of experience in co-ordinating or managing resources for data center locations, and leading operational or project based work and tasks.
**Preferred qualifications:**
+ Master's degree or equivalent practical experience.
+ Experience in managing workforce.
+ Experience with Google application.
+ Knowledge of physical security, investigations, compliance, or risk management.
+ Knowledge of security technology including access control and CCTV.
Security is at the core of Google's design and development process: it is built into the DNA of our products. The same is true of our offices. You're an expert who shares our seriousness about security and our commitment to confidentiality. You'll collaborate with our Facilities Management team to create innovative security strategies, investigate breaches and create risk assessment plans for the future. You believe that providing effective security doesn't come at the expense of customer service - you will be our bodyguard (and our long lost pal).
As a Data Center Security Manager, you will lead projects with minimal guidance, leveraging your expertise in security technology, data analysis and visualization to drive team efforts. You will collaborate across teams, propose creative solutions and uphold Google's cultural values while contributing to a positive work environment. You will ensure security integrity, investigate breaches and implement effective solutions to safeguard our infrastructure.
Behind everything our users see online is the architecture built by the Technical Infrastructure team to keep it running. From developing and maintaining our data centers to building the next generation of Google platforms, we make Google's product portfolio possible. We're proud to be our engineers' engineers and love voiding warranties by taking things apart so we can rebuild them. We keep our networks up and running, ensuring our users have the best and fastest experience possible.
**Responsibilities:**
+ Oversee compliance, security and risk management programs for the data center campus including incident management, guard agreements and physical security issues.
+ Provide after hours on-call support and serve as the primary contact for emergencies, event response and crisis management.
+ Conduct investigations into code of conduct violations, workplace injuries and security incidents, as well as Threat, Vulnerability and Risk Assessments (TVRA).
+ Enforce compliance processes in alignment with Compliance, Safety, and Risk Management (CSRM) policies, standards and regulatory requirements.
+ Manage security-related budgets, forecasts and invoice control for the assigned campus while supporting financial analysis and decision-making for security requirements.
Google is proud to be an equal opportunity workplace and is an affirmative action employer. We are committed to equal employment opportunity regardless of race, color, ancestry, religion, sex, national origin, sexual orientation, age, citizenship, marital status, disability, gender identity or Veteran status. We also consider qualified applicants regardless of criminal histories, consistent with legal requirements. See also and If you have a need that requires accommodation, please let us know by completing our Accommodations for Applicants form: