Assistant Vice President, STAMC Risk Control Officer TH

Responsibilities:

• Act as the liaison with GC/CC in relation to all compliance related matters
• Oversee the execution of the Compliance Programmed within the department, in a robust and efficient manner
• Ensure the regulatory gap analysis is duly completed for the new and/or updated legal and regulatory requirements
• Ensure that every department within the Company department has a DCORO as deemed appropriate
• Proactively identify areas with ineffective controls and work with the relevant stakeholders to enhance overall control environment to mitigate compliance risk
• Ensure that all non-compliance incidents and deficiencies are appropriately reported

Strategy and Planning

• To control guidelines of the STAMC to be aligned with the overall objectives of the Company and Group

Business Performance and Management

• Provide feedback to STAMC teams on areas that require preventive.

People Management

• To work with Bank’s training to ensure relevant trainings are provided to staff
• Provide training/briefing to staff within Company

Regulatory Compliance

• Provide on-going compliance awareness briefing/training to staff within Company
• To ensure the team’s compliance with relevant rules and regulations as well laws
• To ensure regular review of the internal policy and procedure, SOP and guidelines to be aligned to the lates requirements.

Qualification:

• Bachelor's degree in related field.
• Proven experience in Risk, Control, or Compliance specifically within an AMC or NPL environment.
• Solid, practical knowledge of Collections operations and related regulatory frameworks (e.g., Debt Collection Act).
• Strong leadership, stakeholder management, and proactive risk-mitigation skills.