Head of Corporate Governance[Virtual Bank] experience in Banking

Responsibilities1. Governance Framework & ComplianceDesign and oversee the corporate governance structure (Board, Steering Committees,Policies and Procedure) in compliance with laws and regulations.Manage corporate policies such as Code of Conduct, Conflict of Interest, and No GiftPolicy and Anti-Corruption.Coordinate with BOT and regulatory authorities, prepare reports, and respond to inquiries.Monitor and ensure the Virtual Bank operates in line with applicable regulations.2. Board & Committee SupportOrganize meetings of the Audit Committee and the Corporate Governance Committee.Prepare board packs, minutes, resolutions, and follow up on action items.Support independent directors and the Audit Committee in performance evaluations.3. Control GovernanceCollaborate with the Risk & Compliance team to establish internal control systems.Review operations to ensure compliance with regulatory and compliance risks.4. Ethics & Integrity ProgramDevelop and provide training on the Code of Conduct for employees at all levels.Manage the whistleblowing and investigation system to handle complaints and investigate misconduct.Monitor and report on the Anti-Corruption Program to the Board.5. Stakeholder & CommunicationManage relationships with stakeholders (customers, partners, shareholders, regulators).Communicate transparency through channels such as the Annual Report, governancewebsite, and disclosure notes.Responsible for shareholder meeting arrangements.6. Monitoring & Continuous ImprovementConduct CG assessments in line with external and global standards.Develop new frameworks relevant to Virtual Banks, such as AI governance and data ethics.RequirementBachelor degree or higher in any fieldAt least 10 years working experiences in CG related work or work related to control and governance such as internal audit, compliance, legal advisory or operational risk unitAbility to analyze data writing policy reports and operational manualsCommunication skills or good presentation in Thai and English