SR&T Senior Consultant - Regulatory Risk & Compliance (Contract)

Date: 18 Nov 2024

Service Line / Portfolios: Risk, Regulatory & Forensic

Location:Bangkok, TH

• To review appraisal processes against requirements of BOT, SEC and Valuers associations principal and guidelines ie. TVA/VAT.

• Actively seek out developmental opportunities for growth, act as strong brand ambassadors for the firm as well as share their knowledge and experience with others.
• Respect the needs of their colleagues and build up cooperative relationships.
• Understand the goals of our internal and external stakeholder to set personal priorities as well as align their teams’ work to achieve the objectives.
• Constantly challenge themselves, collaborate with others to deliver on tasks and take accountability for the results.
• Build productive relationships and communicate effectively in order to positively influence teams and other stakeholders.
• Offer insights based on a solid understanding of what makes Deloitte successful.
• Project integrity and confidence while motivating others through team collaboration as well as recognising individual strengths, differences, and contributions.
• Understand disruptive trends and promote potential opportunities for improvement.

• Bachelor’s in Law , Accounting, Business, Economic
• over 8 years experience in Regulatory and compliance advisory, IT Audit, Internal Audit & Control / Financial Audit in Financial firms or multi-national environment preferred
• Good knowledge of banking and payments business operations, products and services.
• Strong analytical, writing and communication skills, meticulous, and ability to work independently.
• Able to work in upcountry and travel occasionally
• Good command of English both writing and speaking
• Good communication and presentation skill.
• Team player and demonstrated ability to manage multiple demands and priorities.
• High personal standard of integrity, ethics and commitment to fulfilling the objectives of the position.
• Experience in Data Analytics and being passionate about it will be an added advantage.

Requisition ID: 106215