SVP, Operational Risk Forensics Division: ธนาคารไทยพาณิชย์

SVP, Operational Risk Forensics Division: ธนาคารไทยพาณิชย์

  • Anywhere

Website Siam Commercial Bank Public Company Limited

SVP, Operational Risk Forensics Division

Job Descriptions:

  • Design, implement “fact findings and fraud risks management” processes to support the Bank’s anti-fraud strategies and sustainability goal
  • Provide strategic guidance and drive execution on related standards and procedures regarding fact finding and fraud risk management
  • Build solution-driven team that emphasizes quality and continuous improvement
  • Improve analytic capabilities to support fact finding and fraud analytics/monitoring
  • Create, maintain related standards and procedures for the fact finding process ensuring consistency in the approach and protocols
  • Roll out the enterprise “Fraud Risk Management” framework
  • Oversee the adequacy of “Fraud Risk strategies” in preventing, detecting and mitigating fraud risks
  • Manage the team to:
    • Facilitate the central fact finding process as required under Incident & Loss Management regulation
    • Perform incident reviews and identify systemic issues from incidents
    • Be a center of root cause analysis excellence to provide expertise and guidance to cross-functional fact finding partners
    • Identify control design gaps as part of the fact finding process and work as a partner with process owners towards process improvement
  • Coach and develop team members including career path guidance, identifying areas for improvements, and creating an environment that fosters knowledge sharing



  • Bachelor or Master degree in Accounting, Finance or related fields
  • Solid banking products, processes knowledge, communicator, and able to interact at senior levels in a credible fashion
  • Excellent interpersonal skills
  • Good presentation skills with ability to deliver clear and concise message to various level of management

Interested candidate, please submit your CV to

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