Risk Management Specialist

You will design and implement a comprehensive risk management framework to ensure compliance with regulatory requirements such as the Bank of Thailand (BOT) and the Anti-Money Laundering Office (AMLO). Your role involves identifying, analyzing, and mitigating risks across business activities and new projects while establishing robust control measures. You will also lead incident management processes and business continuity planning to maintain organizational resilience.

You will conduct regular risk assessments and business impact analyses to identify potential exposures and recommend appropriate controls. Additionally, you will coordinate with internal departments including Finance, Legal, and IT to resolve governance issues and strengthen internal controls. You will also prepare and maintain risk management manuals and reports, ensuring they remain effective and aligned with regulatory standards.

• Design and implement risk management frameworks and policies to meet regulatory requirements
• Establish risk management protocols for new projects and report risks to management for approval
• Conduct risk assessments across business activities to identify exposures and recommend control measures
• Analyze compliance weaknesses and develop corrective action plans
• Lead incident management processes including root cause analysis and remediation tracking
• Develop and maintain Business Continuity Planning and conduct regular testing
• Organize training programs to enhance staff risk awareness
• Coordinate with internal and external parties to evaluate internal controls and guide mitigation efforts
• Prepare and maintain risk management manuals and conduct periodic reviews

• Bachelor’s degree in Business Administration, Finance, Accounting, Risk Management, Law, or related field
• Minimum 2 years of direct experience in Risk Management, Internal Audit, Process Improvement, or Quality Management
• Fluent in English with strong writing, speaking, and reading skills
• Strong analytical and presentation skills for creating policy reports and operational manuals
• Proven leadership and communication abilities
• Experience with local and global risk management policies and frameworks
• Direct experience in financial industries such as e-wallets, e-commerce, lending, securities services, or banking