Lawyer

• Identify and coordinate the repatriation of assets stolen from the company through the criminal and civil courts
• Focus is on finding an efficient effective and economic way of working with the police/Prosecuting Authorities to help them to help us to include
• 1) Preparing an easy–to-understand report (the Who, What, Where, Why and How of the case with Evidential Exhibits.
• 2) If the case involves lots of sub-frauds, selecting a small sample of the easiest-to-understand/best evidenced cases to prove the fraud.
• Focus is on ensuring that justice is done and seen to be done so with court verdict and legal execution.
• Make sure a successful prosecution is conveyed to the employees and senior management in the proper context.
• Prepare a Case Study (WWWW/H format) to get the message out to the wider BAY community.
• Liaison with national and international law enforcement entities to include police, prosecutors and related judicial authorities.
• To coordinate with investigation officers in presenting all evidences and having witnesses or concerned parties of the fraud cases give an official statement to the investigation officers for prosecution.
• To follow up on attachment of assets, payment of compensation for losses to the Bank, or take relevant actions until the compensation payment is made in full as per the court’s order or until the end of statute of limitation.
• To work with “the Special Fraud Litigation Team” and “the Fraud Litigation Support Team” to ensure successful prosecution and asset recovery of Bank and subsidiaries as assigned.
• To prepare a summary report on results of the legal proceedings for submission to the Fraud Management Committee, the Fraud Management Division, the Employee Relations and Disciplinary Procedure Section and the original department/product owner for acknowledgement.
• To record the progress summary and the legal proceeding results for the Audit Committee, SMT/Executive Committee.
• To take civil and/or criminal actions against the fraudster unit the court issues a verdict and the legal execution is taken.
• To manage fraud litigation budget to be used incompliance with Bank’s regulations as allocated

• 7-10 years experience in Financial institution or Banking industry
• Minimum 5 years legal working experience in a private company or legal firms

**Only shortlisted candidates will be contacted**

Applicants can read the Personal Data Protection Announcement of the Bank's Human Resources Function by typing the link from the image that stated below. :

(https://krungsri.com/b/privacynoticeen)

: Remark: The bank needs to and will have a process for verifying personal information related to the criminal history of applicants before they are considered for employment with the bank.

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Talent Acquisition Department

Bank of Ayudhya Public Company Limited

1222 Rama III Rd., Bangpongpang, Yannawa, Bangkok 10120 ใบอนุญาติที่สามารถว่าความได้ (Attorney License) ประจำ กทม. และสามารถเดินทางไปปฏิบัติงานต่างจังหวัดได้

• Provident Fund
• ค่าตอบแทนพิเศษ
• Telephone bill allowance
• 5-day work week
• ประกันชีวิต
• Social security
• Health insurance
• สิทธิการเบิกค่าทันตกรรม
• Employee's uniform