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.
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You will serve as a key advisor and subject matter expert for reputation, quality, and risk management within the Tax & Legal (T&L) practice. This role involves executing quality and risk strategies across Thailand and Southeast Asia, fostering a robust risk culture, and developing policies to ensure compliance with legal and regulatory standards. You will also manage contractual risks, conduct internal reviews, and deliver training programs to support the firm's risk management objectives. This position requires a proactive approach to identifying and mitigating risks while collaborating with regional teams. You will be responsible for reviewing legal documents, managing compliance, and providing timely consultation to T&L personnel. The role demands strong judgment and the ability to work independently in a fast-paced environment while maintaining high standards of professional service.
You will lead internal audit engagements by performing comprehensive risk assessments, developing risk models and audit plans, and executing detailed audit programs to evaluate control effectiveness. You will manage special projects including internal control gap analysis, compliance reviews, and breach investigations while advising project teams on business impact and improvement recommendations. Additionally, you will review deliverables for client management and audit committees, monitor work progress against budgets, and assist with business development activities such as proposal preparation and client presentations. As a leader at Deloitte, you will develop high-performing teams through meaningful development opportunities and collaborate effectively to build productive relationships. You will align your team to key objectives, make informed decisions that impact sustainable financial performance, and influence stakeholders positively by leading with integrity. You will also apply your understanding of disruptive trends to recommend changes in line with leading practices.