Financial Accounting & (Compliance) Officer
Kasikornbank Public Company Limited
- Company Industries:Others
Job Information
- Post Date:2018-07-30
- Career Level:Middle
- Location:Not Specified
- Salary:Salary negotiable
- Employment Type:Full Time, Permanent
- Job Function:Accountant Financial Analyst
Job Description
Job Summary: To assist in the financial control function of the branch including internal/external reporting, annual audit and policy review. To perform routine compliance duties of regulations development update, compliance program, AML management and compliance reports.
Major Responsibility:
1. Financial performance and reporting and tax: Support and prepare consolidation financial statutory reports and pursue continuous improvement of the monthly closing process (including tax submission)--10%;Prepare Banking Returns to local regulators and Group reports to Head office--10%
2. Financial control: Assist in general ledger maintenance, period end closing, expense payment and budgetary control--10%
3. FA Policy and procedure: Support for developing control procedures for preparation of information required for financial reporting and analysis to make sure branches submit report correctly--10%;Support for preparation/ review policy and procedures required for financial accounting management to strengthen the controls at the branch leve--10%
4. Compliance Regulations: To constantly pay attention to the up-to-date developments of regulations, correctly understand their provisions and essence, precisely grasp their impact on bank’s operation, to ensure timely and accurately dissemination to all related parties.--5%
5. Compliance Program /Plan: To assist in branch compliance program/ plan based on compliance risk assessment in line with HQ compliance management strategy and branch business development, to ensure that the compliance working procedures and efficiency meet SLA.--5%
6. Compliance Regulatory Application: To assist any new institution/ product/business/ senior management staff are in compliance with regulations, and to review the application documents and process meet regulator requirements as provided by business units--10%
7. AML Management: To assist to promote sound and effective AML policy/ procedure/ mechanism at branch level, effective money laundering risk management; routine AML job of Compliance Department--10%
8. Compliance Report: To ensure timely, accurately and completely submission of regulatory reports and internal compliance reports, to review and sign off reports at branch level on behalf of compliance function--10%
9. Others: Others as assigned from the supervisors--10%
Qualification Requirement:
1. Education:Bachelor's Degree or above is preferred, with major in Accounting, Finance or banking related area.
2. Experience:At least 5 years direct experience in financial accounting, ideally with banking exposure. Compliance related experience is an advantage.
3. Other skill:Excellent communication skills both in Chinese and English, independent, and able to work under high pressure.
Company Info
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