292 Safety Compliance jobs in Thailand

Responsibilities:

• Analyze and prepare credit risk and portfolio report of both regular and adhoc report.
• Assess, control and monitor credit related model/scorecard to effectively implement and utilize in risk system.
• Review and update Risk policy related governance.
• Update with new regulations from BOT or others, such as, ESG, Khun Soo Raochuai, Responsible lending.
• Conduct Stress test and back test in compliance with regulation and appropriate use for the company.
• Coordinate with both internal and external parties in risk management activities.
• Other adhoc assignment.

Qualifications:

• Bachelor's degree or higher in Finance, Economics, Accounting, Business Administration or related fields.
• At least 2 years' experience in risk management, data scientist, data analyst of retails business
• Data analytic programming is a plus, such as Power BI, Python, R language, etc.
• Fluent of English communication, both of speaking and writing skill.
• Chinese communication will be an advantage.
• Good analytical skills and problem solving
• A good knowledge of BOT's regulation for hire purchased business will be an advantage
• Have experience in hire-purchase/leasing business will be an advantage

Job Purpose

Monitor, control, and report fund risks including market, credit, liquidity, and operational risks ensuring alignment with investment strategies and risk management policies. Perform calculations, evaluate fund performance, prepare reports against benchmarks, and provide performance analysis to support effective decision-making.

Key Responsibilities

• Contribute to setting risk frameworks and policies, and translate them into guidelines/manuals.
• Monitor, analyze, and assess investment and operational risks to ensure compliance with investment strategies and risk policies; attend key company committees (IC, RMC, ROC, ORMWG).
• Prepare risk and performance reports for various funds (MF, PF, PVD) and present to relevant committees.
• Calculate and evaluate fund performance against benchmarks and provide performance analysis.
• Coordinate with internal departments to ensure adherence to risk management practices.
• Track regulatory updates and apply them to risk management processes.
• Utilize tools/software (e.g., Bloomberg, Morningstar) for risk and performance reporting.
• Review and enhance work processes to adapt to changing conditions.
• Provide regular (daily, monthly, quarterly) risk and performance reports to stakeholders.
• Advise business units to operate within defined risk frameworks.
• Participate in team decision-making and problem resolution.
• Continuously develop professional knowledge and skills.

Major Challenges
- Ensuring accuracy, completeness, and timeliness of monitoring and reporting.
- Continuous learning and capability development.
- Managing diverse responsibilities effectively.
- Exercising sound judgment in decision-making and problem-solving.

Role and Responsibilities

• Plan, design, and implement an overall investment risk management process for the organization.
• Assess product investment risks, identify and monitor risks affecting the business.
• Oversee routine risk control and monitoring processes, as well as risk report dissemination.
• Develop risk management analysis and control tools using Excel/VBA.
• Implement pre-trade risk control rules in the Charles River Development (CRD) system.
• Calculate fund performance measurement and conduct performance attribution analysis.
• Prepare proposals on the risk control framework for both existing and new products forthe Risk Management Committee.
• Support the preparation of data and reports for relevant business units (BUs) as requested

Qualifications

• High caliber, bachelor's degree or above in risk management, finance, economics mathematics, computer science, physics, statistics, engineering and/or other related fields.
• Experienced in investment risk management field at least 5 years
• Familiar with investment products
• Independent, disciplined, and committed to ensuring accuracy in all tasks
• Strong skill in Programming and Microsoft applications, preferably Excel / VBA
• Strong quantitative skills with excellent interpersonal skills
• Excellent written and spoken English as well as Thai language skills
• Must possess good judgment, logic, ability to multi-task and strong personality
• Must be able to perform well under pressure

Specific Knowledge/ Skills

• Hand-on financial risk modelling experience is preferred
• Having CFA / CISA / FRM / PRM professional certification is a plus

We offer career development and are committed to developing each employee to fulfill his/her potential. Successful candidates can look forward to competitive remuneration package, fringe benefits and exciting career prospects.

1. Risk Management

• Develop and maintain risk policies, frameworks, processes, and guidelines

to ensure effective enterprise-wide risk management.

• Support the preparation and monitoring of the Enterprise Risk

• Collaborate with business units

• Promote risk awareness and strengthen risk management culture across

the organization.

1. Compliance Management

• Act as Secretary of Compliance Committee

• Develop and implement the annual Compliance activities & Monitoring Program,

with reporting to top management.

• Oversee and monitor adherence to Code of Conduct, Whistleblowing System

• Promote compliance awareness for employees at all levels.

ROLES & RESPONSIBILITIES :

1. Responsible for preparing daily and monthly risk reports for Management, BOT, and Head Office.

2. Review and update the risk management frameworks and policies to comply with BOT's and Head office's requirement.

3. Prepare the report related with bond portfolio such as ECL report, hedge accounting activities, etc.

4. Participate in IFRS Model Development such as PD, LGD and ECL Model.

5. Drive process improvements by revising current processes and providing actionable recommendations.

6. Support team on preparing the ad-hoc assignment, if any.

QUALIFICATIONS :

Education Level: Bachelor's degree in Statistics, Mathematics, Finance, Economics, IT or related field

Years of Experience: 3-7 years

Skill and Knowledge: Good command in English

ROLES & RESPONSIBILITIES :

1. Responsible for preparing daily and monthly risk reports for Management, BOT, and Head Office.

2. Review and update the risk management frameworks and policies to comply with BOT's and Head office's requirement.

3. Prepare the report related with bond portfolio such as ECL report, hedge accounting activities, etc.

4. Participate in IFRS Model Development such as PD, LGD and ECL Model.

5. Drive process improvements by revising current processes and providing actionable recommendations.

6. Support team on preparing the ad-hoc assignment, if any.

QUALIFICATIONS :

Education Level: Bachelor's degree in Statistics, Mathematics, Finance, Economics, IT or related field

Years of Experience: 3-7 years

Skill and Knowledge: Good command in English

AIRA Capital Public Company Limitedis a listed company in "MAI", has been incorporated as a holding company in financial businesses. Due to our rapid growth, we are looking for energetic, experienced, and high talent professionals to join our team and/or subsidiary companies with challenging career opportunities in the following positions.

Office Base : 8:30 - 17:30 Mon - Fri

Location : MRT Samyan (Chamchuri Square)

Responsibilities:

Develop and implement enterprise-wide risk management frameworks, policies, and guidelines in accordance with regulatory requirements.

• Oversee the execution of risk management initiatives within the company and its subsidiaries.
• Conduct risk assessments covering strategic, operational, financial, and compliance risks.
• Create and maintain risk reporting tools and dashboards to support decision-making.
• Prepare consolidated risk reports for executive management and the Risk Management Committee.
• Establish standard operating procedures (SOPs) and internal controls for subsidiaries.
• Coordinate with affiliated companies to monitor risk mitigation and internal control practices.
• Evaluate and monitor risks related to the company's investment portfolio.
• Supervise team operations, manage resources, and ensure alignment with risk management goals.
• Research and apply best practices in risk management to improve existing systems and methodologies.
• Support compliance with applicable laws, industry regulations, and internal policies.
• Perform other duties as assigned.

Qualifications:

• Minimum 5–7 years of experience in one or more of the following areas: Risk Management, Internal Control, or Financial Analysis
• Bachelor's or Master's degree in Finance, Accounting, Business Administration, Economics, or a related field
• Strong analytical thinking and problem-solving skills
• Good interpersonal and communication skills
• Fair to Good in English and computer applications
• Background in auditing is a plus

Benefits:

• Public holidays: 19 days
• Personal leave: 5 days (available from the start date)
• Minimum of 10 days annual leave
• Health, life, and accident insurance (OPD/IPD)
• Provident fund (5% employer contribution). After 5 years, 100% contribution
• Annual bonus and salary adjustment
• Company parties/social gatherings
• Annual health check-up
• Offsite activities
• Training leave
• Travel expenses reimbursed as per actual (based on case)
• Other benefits

Risk Management Manager

We're looking for a strategic and analytical Risk Management Manager to lead the risk management function at our cryptocurrency exchange.

About the Role:

In this role, you'll be responsible for:

• Enterprise Risk Management: Designing and maintaining our risk framework, identifying and assessing risks unique to crypto assets, and reporting to senior leadership.
• Market Surveillance Oversight: Reviewing daily market surveillance activities to ensure trading integrity and addressing manipulative behavior.
• Regulatory Risk Evaluation: Assessing the impact of new crypto regulations in coordination with Legal and Compliance, and helping develop mitigation plans.
• Cross-Functional Collaboration: Working closely with various teams (Compliance, Legal, IT, Finance, Operations) to align risk assessments and promote a risk-aware culture.

Qualifications:

• Bachelor's degree in Risk Management, Finance, Economics, Law, Computer Science, or a related field.
• 3-5 years of experience in enterprise risk management, compliance, audit, or surveillance, preferably in financial services, fintech, or crypto.
• Familiarity with cryptocurrency markets or blockchain technology is a strong plus.
• Understanding of risk frameworks (e.g., COSO, ISO
• Strong analytical skills and effective communication in both Thai and English.

Compensation & Benefits:

• Competitive salary
• Annual paid holidays
• Health insurance
• Provident Fund
• Opportunity to advance your career in the blockchain & crypto industry
• Flexible work environment

Location: Pier 111 (Ratchaprasong/Pratunam, Bangkok)

• Conduct Enterprise Risk Management (ERM) which is an integrated and joined up approach to managing risk across an organization and its extended networks to create understanding, analyzing and addressing risk to make sure people and organizations achieve their objectives.
• Conduct Business Process Management (BPM) in terms of risk assessment which is a systematic approach to identify the risk, help business unit to design mitigation plan or action plan, execute the action plan, monitor the action plan, and continuously improve business processes to achieve strategic organizational goals, enhance efficiency.
• Support the Risk Management Working Team in overseeing the risk management processes across the organization, ensuring consistency and alignment with the company's Risk Management Manual and international standards.
• Advise and facilitate business units and risk owners in identifying, assessing, and analyzing key risks, evaluating mitigation measures, monitoring Key Risk Indicators (KRIs), and related risk topics, including maintaining an accurate and up-to-date Risk Register.
• Develop risk control and management strategies to reduce the financial, legal or other impact on the business.
• Evaluate the current risk management processes and determine their effectiveness in a future scenario.
• Ensure that the company meets its legal and regulatory risk requirements.
• Study market trends, and implement the learnings into the risk management processes of the company.
• Prepare risk contingency plans to tackle future risk management issues.
• Assist in monitoring and reviewing risk assessments and mitigation plans of various departments, ensuring adequacy, effectiveness, and alignment with established risk management practices.
• Consolidate and prepare the risk management performance reports for the Risk Management Working Team to regularly present to the Audit and Risk Committee and the Board of Directors.
• Embed a risk management culture throughout the organization, continuously enhancing employees' awareness, knowledge, capability, and accountability in risk management.
• Ensure that the company meets the regulatory risk requirements while implementing the risk management framework.
• Conduct investigations and assessments in detail, to determine a solid risk management plan
• Develop contingency plans to ensure maximum risk control.
• Advise business units on matters related to company's businesses and operations.
• Performs other duties as assigned.

Qualifications

• Bachelor degree or higher in accounting, economics, finance, business administration or relevant degree.
• Minimum 5 years of work experiences in FMCG industry or related industry and fundamental risk concept.
• Solid knowledge of risk management principles.
• Prior experience as a risk manager or in a similar role.
• Good in English language both writing and speaking.
• Persuasive, capable of managing and work in a team and profoundly skilled in planning and organizing.
• Possess logical thinking, problem-solving skills & judgment skills, energetic & self-motivated, and good communication skill.
• Pleasant personality with service-minded attitude and strong team player.
• Posse good judgment, ability to work multi-tasks and to work effectively under pressure and time constraints.
• Resourceful, energetic, proactive and eager to learn.