Risk Management Manager – Point X – Senior Level

Risk Management Manager – Point X – Senior Level

Job Description:

Risk Management Manager will be part of Risk Management team for Point X (a new set up company as a subsidiary of SCBX) to ensure that the company remains compliant with the group risk management policies and relevant regulations. The ideal candidate should have a deep understanding and strong experience on the functions of risk management and control with excellent communication skills.

Responsibilities:

  • Identify, assess potential risks as well as develop mitigation plans associated with the company’s business risks, including technology risk, operational risk, liquidity risk and compliance risk etc.,
  • Draft and provide the risk management policies, SOPs and relevant documents for all risks pertaining to the company’s business, by collaborating with all business teams to ensure that the company risk management and control will follow the group risk management policies as well as regulatory requirements,
  • Implement, monitor on risk and incident as well as risk exposure, root cause measurement and mitigation plans, including prepare and timely submit the ad-hoc and regular reports to senior management, the internal group risk team, and the regulatory agencies,
  • Conduct internal audit on the risk assessment and control, identify areas on non-compliance issues and provide recommendations for corrective actions,
  • Provide advice to the business teams on the risk management and control related matters, including conduct training for their awareness and compliance with the internal risk manage and control policies,
  • Be a liaison between internal and external parties for any intern/ external audits, communications, and any proceedings,
  • Maintain and keep records of all policies, activities, incident reports, regular reports, and any document relevant to the risk management and control functions.

Qualifications:

  • Bachelor’s degree or higher in Laws, Business, Finance or a related field from renowned institutions.
  • At least 8 – 10 years experiences in the role of in-house for risk management/ control from a company in Fintech or online/digital platform business.
  • Strong analytical and problem-solving skills.
  • ability to multi-tasks and work collaboratively with business teams.
  • Able to work independently, proactive and service-minded person with great interpersonal skills.
  • Proficient in spoken and written in Thai and English.