The role involves developing and revising processing procedures to improve efficiency and minimize operational losses while ensuring compliance with Bank of Thailand laws
Job Summary
The role involves developing and revising processing procedures to improve efficiency and minimize operational losses while ensuring compliance with Bank of Thailand laws.
Candidates will manage and coach a team of officers to ensure timely transaction processing and handle customer complaints effectively.
The position requires monitoring daily operations, authorizing transactions, and maintaining strict adherence to international service standards and group policies.
Matching Summary
The role involves developing and revising processing procedures to improve efficiency and minimize operational losses while ensuring compliance with Bank of Thailand laws.
Skills & Requirements
Must-have
Inward Remittance processing experience
Bank of Thailand regulations knowledge
AMLO compliance expertise
Staff supervision and coaching
Operational risk management
Transaction reconciliation skills
Nice-to-have
High integrity and trustworthy
Strong written and spoken English
Experience in crisis management
Project development support
Customer satisfaction focus
Key Requirements
Bachelor's degree in Social Science or related field