SR&T Analyst, Regulatory & Financial Risk

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profile Job Location:

Bangkok - Thailand

profile Monthly Salary: Not Disclosed
Posted on: 30+ days ago
Vacancies: 1 Vacancy

Job Summary

Are you ready to unleash your potential

At Deloitte our purpose is to make an impact that matters for our clients our people and the communities we serve.

We believe we have a responsibility to be a force for good and WorldImpact is our portfolio of initiatives focused on making a tangible impact on societys biggest challenges and creating a better future. We strive to advise clients on how to deliver purpose-led growth and embed more equitable inclusive as well as sustainable business practices.

Hence we seek talented individuals driven to excel and innovate working together to achieve our shared goals.

We are committed to creating positive work experiences that foster a culture of respect and inclusion where diverse perspectives are celebrated and everyone is recognised for their contributions.

Ready to unleash your potential with us Join the winning team now!

What you will do

  • Research current regulation on Bank of Thailand The Stock Exchange of Thailand and AMLO etc.
  • Conduct risk assessments for clients regarding regulatory risks.
  • Attend client meetings from time to time.
  • Prepare and document related process flows and working papers in a timely manner.
  • Monitor work progress and budget and report to supervisors on a regular basis.
  • Perform self-reviews and initiate improvements.
  • Support the Manager/Senior Manager by conducting research and providing necessary information or updates about clients.


Your role as a leader:

At Deloitte we believe in the importance of empowering our people to be leaders at all levels. We connect our purpose and shared values to identify issues as well as to make an impact that matters to our clients people and the communities. Additionally Analysts Senior Associates / Senior Consultants / Assistant Managers across our Firm are expected to:

  • Actively seek out developmental opportunities for growth act as strong brand ambassadors for the firm as well as share their knowledge and experience with others.
  • Respect the needs of their colleagues and build up cooperative relationships.
  • Understand the goals of our internal and external stakeholder to set personal priorities as well as align their teams work to achieve the objectives.
  • Constantly challenge themselves collaborate with others to deliver on tasks and take accountability for the results.
  • Build productive relationships and communicate effectively in order to positively influence teams and other stakeholders.
  • Offer insights based on a solid understanding of what makes Deloitte successful.
  • Project integrity and confidence while motivating others through team collaboration as well as recognising individual strengths differences and contributions.
  • Understand disruptive trends and promote potential opportunities for improvement.


You are someone with:

  • Bachelors degree in law Accounting Business or Economics.
  • 03 years of working experience in regulatory and compliance advisory internal audit & control financial audit or QAR in financial firms or a multinational environment (preferred).
  • Knowledge of regulatory risk compliance and audit is an advantage.
  • Proactive able to work independently with minimal supervision and highly committed.
  • Strong communication and presentation skills.
  • Proficient in both written and spoken English.
  • Willing to work in upcountry areas and travel occasionally.


Due to volume of applications we regret only shortlisted candidates will be notified.

Please note that Deloitte will never reach out to you directly via messaging platforms to offer you employment opportunities or request for money or your personal information. Kindly apply for roles that you are interested in via this official Deloitte website.


Required Experience:

IC

Are you ready to unleash your potentialAt Deloitte our purpose is to make an impact that matters for our clients our people and the communities we serve.We believe we have a responsibility to be a force for good and WorldImpact is our portfolio of initiatives focused on making a tangible impact on s...
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Key Skills

  • ISO 27001
  • Microsoft Access
  • Risk Management
  • Financial Services
  • PCI
  • Risk Analysis
  • Analysis Skills
  • COBIT
  • NIST Standards
  • SOX
  • Information Security
  • Data Analysis Skills

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Industry insights and audit, consulting, financial advisory, risk management and tax services from Deloitte's global network of member firms.

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