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You Say HR Say LogoCompany reviews about ‘Good Life Good Work Good Pay Good Community’
Kiatnakin Phatra Financial GroupKiatnakin Phatra Financial Group

About Company

The establishment of Kiatnakin Phatra Financial Group (KKP) brought together knowledge and experience of commercial banking and capital markets businesses. The group comprises of Kiatnakin Phatra Bank PLC, Kiatnakin Phatra Securities PLC, Kiatnakin Phatra Asset Management Co., Ltd., and KKP Dime Securities Co., Ltd.

Our goal is to provide top-notch financial services while ensuring maximum benefits for customers, employees, and shareholders, and to contribute to the growth of the nation's financial markets and economy through our products and services, which encompass both money markets and capital markets.

KKP is committed to fostering opportunities for success. Here, you will have the chance to learn, develop, and realize your full potential. We believe in providing fulfilling rewards, promoting a fun work environment, and being proud to make a positive impact on society.

If you are looking for a work environment that offers you opportunities to grow for a better life, a better workplace, and a better future. Come and join us! 





Location209 KKP Tower, Sukhumvit 21 (Asoke), Khlong Toey Nua, Wattana, Bangkok 10110
Contact personHuman Resource Department
Telephone0-2165-5555 Fax 0-2256-9933,02-680-3939
Website
  • https://www.kkpfg.com

Report
You Say HR Say LogoSee ReviewsApply Now
Employee reviews scoreFrom 85 Reviews
Clover Leaf Background5
Dream Company
Clover LeafClover LeafClover Leaf
Finest
Good Life4.4
Good Work4.4
Good Pay4
Good Society4.4

Employee reviews
Kiatnakin Phatra Financial Group
Customer Services>1 years, Current
5.0
Good Life5
Good Work5
Good Pay5
Good Society4.7
บันไดสู่ความสำเร็จ
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
More than 12 Hours
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
More than 10%
Bonus per year
3
Perks and benefits satisfaction
5/5
Pay level
-
Good Society
Workplace community
5/5
Politics
Low
Colleagues
5/5
Supervision by superiors
5/5
18/03/2019
Read all reviews ofKiatnakin Phatra Financial Group

Company reviews
KKP is an organization full of learning opportunities (Freedom to Learn, Freedom to Grow). We don't stop developing improve procedures and create learning to occur regularly not only extending the growth in their own career path But we also encourage everyone to share their knowledge with each other. causing continuous and sustainable development under mutual respect Here we work very seriously. but not stressful We can dress according to our own style every day. (Freedom to Dress). If you are looking for an organization that is independent and has this kind of atmosphere to work like this … come and join us.
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Company Image
View HR SAY ofKiatnakin Phatra Financial Group
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Kiatnakin Phatra Financial GroupKiatnakin Phatra Financial Group
Dream Company
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3 YOU SAYFlower of hearts
85Reviews5Average

Legal and Regulatory Monitoring

Kiatnakin Phatra Financial Group
Today
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Basic Requirements
Full Time
1 - 3 Year
Bangkok and its Vicinity
Bachelor's Degree
Negotiable

Responsibilities
Job Summary
The Compliance Monitoring Officer would be responsible for monitoring, testing and validating business controls and compliance with applicable legal and regulations for Banking/ Capital Market services and products. In addition, the Compliance Monitoring Officer would be required to attend meetings giving advice and coordinates with the Regulator.

Role and Responsibilities
Assess and review in accordance with Compliance Monitoring Program for exceptions and weaknesses in departmental compliance and operational process to ensure the bank’s compliance with legal, regulations, and rules.
Identified areas of compliance vulnerability and risk; develop/ recommend corrective action plans for resolution of problematic issues and provide general guidance on how to avoid or deal with similar situations in the future and recommend enhancements to mitigate compliance risk and ensure the Bank’s compliance with applicable legal and regulations for Banking/Financial services and products to provide high value service to business partner.
Ensure that compliance Issues/concerns are being appropriately evaluated, investigated and resolved.
Prepare and present written reports on results in a clear, concise, grammatically correct, and convincing manner for management. Maintain sufficient work papers to support compliance monitoring findings and observations.
Meet with department managers to discuss and provide recommendations for corrective action for compliance monitoring findings.
Conduct follow-up review of corrective action taken to address compliance exceptions reported.
Assist in the preparation for coordinate and assist in the response to Bank of Thailand examinations as required.

Requirements
Qualification
Bachelors degree in Finance, Accounting, Economics, Business Administration or related fields.
New graduate or 1 - 2 years’ experience in Compliance, External Audit, Internal Audit and Risk Management within Capital Market services and products
Strong analytical and logical thinking with proven ability to quickly understand complex business and systems and provide a suited solution.
Effectively interact all levels and also to manage multiple activities, simultaneously, and achieving excellent results
Great interpersonal and communication skills. Reliable, open minded and ability to effectively collaborate with diverse people such as business users, developers, quality assurances, subject matter experts, and architects.
Great attention to detail and hands on
Ability to prioritize, manage time and work under pressure.
Good in English speaking and writing
Good in computer skills and standard computer programs

Welfare and Benefits
  • Birthday Leave
  • Dental insurance (สิทธิการเบิกค่าทันตกรรม)
  • Medical insurance
  • Provident Fund
  • Staff training and development
  • Marriage gift
  • Ordination gift
  • Work from home
  • 5-day work week
  • Social security
  • Health insurance
  • Funeral payment support
  • Performance/results-based bonus