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Risk Advisory - Senior Consultant/ Assistant Manager/ Manager (Financial Regulatory & Compliance)

Date: 
Service Line / Portfolios:  Regulatory & Legal Support
Location: 

Bangkok, TH

Title: Risk Advisory - Consultant (Financial Regulatory & Compliance)

What impact will you make?

At Deloitte, we offer a unique and exceptional career experience to inspire and empower talents like you to make an impact that matters for our clients, people and community. Whatever your aspirations, Deloitte offers you a highly inclusive, collaborative workplace and unrivalled opportunities to realize your full potential. We are always looking for people with the relentless energy to push themselves further, and to find new avenues and unique ways to reach our shared goals.

So what are you waiting for? Join the winning team now.

Work you’ll do

 

  • Research current regulation on Bank of Thailand, The Stock Exchange of Thailand, Personal Data Protection Committee
  • Conduct Risk Assessment for client regarding regulatory risk.
  • Attend client meeting for time to time
  • Prepare and document the related process flow and working papers within a timely manner.
  • Self – review and review team member’s work
  • Monitor work progress & budget and report to supervisors on regular basis
  • Support Manager/ Senior Manager in providing research and necessary information or news about clients


Your role as a leader

At Deloitte, we believe in the importance of empowering our people to be leaders at all levels. We expect our people to embrace and live our purpose and shared values, challenging themselves everyday to identify issues that are most important to our clients, our people and the communities, and to make an impact that matters. In addition to living our purpose, Associates / Analysts / Consultants across our Firm are expected to:

 

  • Understand the expectations set and demonstrates personal accountability for keeping own performance on track.
  • Understand how our daily work contributes to the priorities of the team and the business.
  • Demonstrate strong commitment to personal learning and development.
  • Actively focus on developing effective communication and relationship-building skills, with stakeholders, clients and team.
  • Work effectively in diverse teams within a highly inclusive team culture where everyone is supported, respected and recognized for their contribution.


Requirements

 

  • Bachelor’s or higher in Law , Accounting, Business related.
  • Minimum of 4years working experience in Regulatory and compliance advisory, Internal Audit & Control / Financial Audit/or QAR in Financial firms or multi-national environment preferred
  • Good communication and presentation skill.
  • Proactive and be able to work independently with less supervision and strong commitment
  • Able to work in upcountry and travel occasionally
  • Good command of English and Thai both writing and speaking
  • Knowledge in Personal Data Protection will be advantage


Due to volume of applications, we regret only shortlisted candidates will be notified.

 

Requisition ID:  20613

In Thailand, the services are provided by Deloitte Touche Tohmatsu Jaiyos Co., Ltd. and other related entities in Thailand ("Deloitte in Thailand"), which are affiliates of Deloitte Southeast Asia Ltd. Deloitte Southeast Asia Ltd is a member firm of Deloitte Touche Tohmatsu Limited. Deloitte in Thailand, which is within the Deloitte Network, is the entity that is providing this Website.

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