Internal Audit

Scope of the role: (สรุปขอบเขตงาน)

• Participate in risk assessment and annual internal audit plan and conduct internal audits in accordance with the approved Bank Business Process Audit Plan.
• Participate in risk assessment and annual internal audit plan and conduct internal audits in accordance with the approved Bank Business Process Audit Plan.
• Responsible for overseeing and managing audit engagement projects of the Bank’s business processes such as credit processes, foreign currency transactions, support functions, Risk Management, NPL management process, loan loss provisioning (ECL), etc. and able to audit application controls in relation to that business process.
• Allocate resources appropriately, including monitoring and ensuring that the audit is in accordance with the specified plan.
• Determine the scope of the audit by assessing the risk (Risk-based Auditing), gather information for audit planning and design Audit Program.
• Perform audits by evaluating control design effectiveness and control operating effectiveness.
• Review or participate in special project audits as assigned.
• Perform audit tasks by using Data Analytics to assist in auditing.
• Be proactive when discovering or acknowledging issues with significant risks.
• Able to plan for internal control audit in a timely manner and be responsible for providing advice to the auditee upon requested (Advisory Service).

• Minimum of 5 years of experience in bank’s internal audit
• Having experiences in auditing banking business especially lending process, Market Conduct, trade finance, foreign exchange transaction, ECL model or having experiences in auditing financial services industry as an external auditor.
• Using Data Analytics to support audit works.
• Have experience in managing team.

• Certified Internal Auditor or other relevant certifications e.g. CPA, CISA.
• Strong knowledge of the relevant Bank of Thailand regulations.
• Excellent project management skills.
• Good communication in both Thai and English (Both writing and speaking).
• Good communication and interpersonal skill.
• Proactive.
• Ability to work independently and as part of a team.
• Strong analytical and problem-solving skills.
• Proficient in Microsoft Office, data visualization and data analytics tools.
• Maintain curiosity and exercises professional skepticism.

"การพิจารณารับท่านเข้าทำงาน ธนาคารมีความจำเป็นต้องเก็บรวบรวมข้อมูลส่วนบุคคลเกี่ยวกับประวัติอาชญากรรมของท่าน เพื่อวัตถุประสงค์ในการตรวจสอบคุณสมบัติหรือลักษณะต้องห้ามรวมถึงพิจารณาความเหมาะสมของท่านในการเข้าทำงาน"

• Provident Fund
• กองทุนสำรองเลี้ยงชีพ
• Marriage gift
• 5-day work week
• Social security
• Health insurance
• Accident Insurance
• Funeral payment support
• Performance/results-based bonus