Top Tech Jobs & Startup Jobs

Leads fraud control operations within the bank’s Compliance and Controls function, ensuring activities comply with financial crime, anti-money laundering, anti-bribery, data privacy, sanctions, legal, audit, and risk management requirements.

Provides strategic technology leadership for the AML workflow and case management platform. Owns roadmap, architecture, delivery, application lifecycle, security, compliance, availability, integrations, vendors, and operational stability. Leads distributed engineering and contract teams, drives DevOps, CI/CD, automation, governance, and engineering excellence, and partners with AML, compliance, regulators, auditors, and enterprise technology stakeholders. Oversees OpenText AppWorks-based solutions supporting investigations, sanctions screening, transaction monitoring, onboarding, and regulatory processes.

Drive loans, deposits and bancassurance sales by soliciting customers, achieving sales targets, ensuring compliant credit introductions, maintaining quality submissions, and building internal and external referral relationships.

Promote and sell personal loan products across Bangkok and other provinces. Identify prospects, present loan options, assist with applications and documentation, build customer relationships, meet sales targets, prepare reports, and comply with policies and regulations.

Handle inbound and outbound customer calls about credit cards, CashPlus, Smart Pay, annual fees and unsecured loans. Resolve inquiries, document interactions in CRM, follow up on applications, cross-sell products, escalate complex issues, meet service and sales KPIs, and comply with data privacy and operational guidelines.

Develop, automate and maintain MI reports and dashboards for senior management; analyze trends and variances; ensure data quality, lineage and governance; support regulatory and audit requirements; monitor risk indicators and provide actionable insights.

Drive new business and revenue through direct sales of consumer banking and loan products. Manage sales activities and execution, support customers in product selection, and handle loan origination processes across retail banking, consumer lending, auto finance, and small business banking.

Manage and grow relationships with MNC and healthcare corporate clients, drive revenue through cross‑sell and new client acquisition, structure financing and cash management solutions, collaborate with regional teams for onboarding, and ensure risk and compliance adherence.

Lead a team of credit analysts to perform in-depth financial analysis, prepare credit proposals, assign ratings, monitor portfolio performance, engage clients, collaborate with stakeholders, present to credit committees, and help develop credit policies and risk mitigation strategies.

Processes and approves trade finance transactions, including letters of credit, import/export financing, bank guarantees, bankers acceptances, and documentary collections. Ensures accurate, timely processing and compliance with operating procedures, AML/CFT requirements, regulations, and service standards. Handles shipping documents, responds to internal and external queries, provides advisory support, collaborates with business units and branches, and assists management in overseeing daily team operations.