Operational Risk Specialist

Industrial and Commercial Bank of China (Thai) PCL.
Financial/Banking/Securities
27/05/2025
Basic Requirements
Full Time
0 - 3 Year
Bangkok and its Vicinity
Bachelor's Degree or Higher
Negotiable
Responsibilities
 
· Review and validate all operational risk reports
· Identify operational risks within each business units through Key Risk Indicators, RCSA
· Implement appropriate controls based on the determined control measures.
· Monitor and review all Operational Risks and make a summary report on a quarterly basis
· Propose awareness when incremental risk occurs, monitor and assess the results of operational risk management.
· Review and propose Operational Risk policy and related policies.
Requirements
  • Bachelor/ Master Degree in Finance, Business Administration or related fields.
  • 0-3 years experience in Risk Management. 
  • Good knowledge in Internal Audit in banking operation is a plus.
  • Good communicate and writing skill (both of English and Thai). 
  • Good command in Microsoft office such as Word, Excel and Powerpoint.

Welfare and Benefits
  • Annual Leave
  • New Year Party
  • Provident Fund
  • การขึ้นเงินเดือนประจำปีตามผลงาน
  • Staff training and development
  • ค่าทันตกรรม
  • Marriage gift
  • Telephone bill allowance
  • 5-day work week
  • ประกันกลุ่ม
  • ประกันชีวิต
  • Social security
  • Health insurance
  • Accident Insurance
  • Ordination leave
  • ลาพักผ่อนประจำปี
  • Funeral payment support
  • โบนัสตามผลงาน
  • Performance/results-based bonus
  • Annual bonus
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Employee reviews scoreFrom 6 Reviews
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Employee reviews
Industrial and Commercial Bank of China (Thai) PCL.
Finance>1 years, Current
5.0
Good Life5
Good Work5
Good Pay5
Good Society5
งานดี เงินดี
Good Life
Vacation Leave
Easiest to take a leave at work
Supports the development of employees' quality of life
5/5
Supports the development of vision and personal lifestyle
5/5
Working hours per day
8
Good Work
Challenge
5/5
Opportunity to perform important tasks
5/5
Encourages professionalism
5/5
Standard management practice
5/5
Good Pay
Salary increase
10%
Bonus per year
2
Perks and benefits satisfaction
5/5
Pay level
Easiest to take a leave at work
Good Society
Workplace community
5/5
Politics
Lowest
Colleagues
5/5
Supervision by superiors
5/5
03/05/2022
Read all reviews ofIndustrial and Commercial Bank of China (Thai) PCL.
Industrial and Commercial Bank of China (Thai) PCL.Industrial and Commercial Bank of China (Thai) PCL.
About Company

Industrial and Commercial Bank of China (Thai) Public Company Limited (ICBC)

Being a member of Industrial and Commercial Bank of China Limited (ICBC), the largest commercial bank in China and the world's largest bank in market capitalization, ICBC (Thai) is now ready to provide an integrated banking service for both retail and institutional customers including international corporations.

Our customers will experience the convenience through ICBC network which includes 16,232 service points around China together with 162 foreign branches and subsidiaries and partners with more than 1,500 correspondent banks worldwide.  With the support from ICBC, a world-class banking group, to help broaden and strengthen our competency, we aim at becoming ICBC Regional Center in Indochina in the near future.

Job Location
Location11-13 Fl., Emporium Tower 622 Sukhumvit Road, Khlong Ton, Khlong Toei, Bangkok 10110
Contact personHuman Resources Department
Telephone0-2663-9000 Fax 0-2663-9786
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