Internal Control Asst. Mgr. / Leasing

Client Information:
Our client is one of the most well-known Japanese leasing business in Thailand where having many branches around the country. They are currently looking for Internal Control Assistant Manager to be responsible for the following details.


Job Description:

• Implement and control self-assessments as per instructions from line managers, including assessing the effectiveness of controls, reliability and integrity of financial, managerial, operating data, and risk assessment
• Prepare and submit internal control evaluations to the IC manager
• Educate employees on local laws, regulations, and company policies and preparing presentation materials, testing, and training reports
• Develop company policies and standards
• Create operational procedures and the Company's Compliance Handbook
• Monitor and investigate incidents, accidents, and claim events
• Prepare annual internal control plans and present them to Internal Control Manager
• Monitor and supervise the Credit Control Department in accordance with AMLO regulations
• Conduct scenario tests for Business Continuity Planning (BCP)
• Summarize THPA Quarterly reports which related to OALT business as well as updating the list of third-party names
  

Qualifications:

• Thai native speaker
• Bachelors degree in Accounting, Finance, Business Administration or related fields.
• 8-15 years working experience in Internal Audit or Internal Control in Hire Purchase, Leasing, Non-bank or Finance Services
• Excellent presentation & negotiation skill and work well under pressure
• Driving license holding with ability to travel to work upcountry
• Very good command in English both written and spoken