Job Opportunity for Bangkok Bank Berhad

Bangkok Bank Berhad (BBB) is in search of competent candidate to work in various functions.Upon application, please send us your CV with the file name indicating your full name and the position applied for.Internal AuditorResponsibilities:Review the operations of business units, departments, and branches to ensure alignment with the bank's objectives and goals.Review the reliability and integrity of operational and financial information.Assess the efficiency of the risk management and internal control system implemented by managementReview the effectiveness of credit/approval processes in meeting the Bank's expectations regarding control, turnaround time, and customer service.Develop and execute a comprehensive audit program that addresses operational, financial, and control risks within the Bank.Report audit findings with practical recommendations.Assess the adequacy of management actions in implementing audit recommendations.Attend audit exit meetings.Participate in system development projects undertaken by the Bank; review new systems, system updates, and modifications before, during, and after development stages.Conduct investigative audits when allegations of misconduct, fraud, abuse, or conflicts of interest arise.Requirements:Minimum 3–5 years of experience in internal auditing within the banking sector, particularly in IT, credit, risk, and corporate/commercial banking.Bachelor’s degree or professional certification in Business, Finance, Accounting, or other relevant certifications such as Certified Internal Auditor (CIA) or Certified Information Systems Auditor (CISA) is preferred.Treasury (Dealer)Responsibilities:Support and co-operate within FX Team and other business units on marketing trips on to existing and new clients.Daily marketing and sales of corporate deposits together with corporate FX instruments. Corporate dealings and advisory within guidelines, policies and limits.Manage client relationship and is the point or contact person between client and bank with regards to treasury FX sales products.Develop marketing campaigns to promote treasury FX sales products and services.Abide by the requirements of Bank Negara Malaysia and Bank of Thailand, especially the Anti-Money Laundering, Anti-Terrorism Financing and Proceeds of Unlawful Activities Act. 2001Comply and abide by internal limits and processes as stipulated in Treasury, Manual, Standard Operating Procedure and other limits or guidelines as imposed by BOD, ALCO, and Head of Treasury.Requirements:Degree in Business Administration, Finance, Accounting, Economics, related field or professional qualification such as CIMA, ACCA, CFA, CPA, CFP.At least 8 years of relevant experience in the financial industry.Required Licenses/Certification: -MUST be PKMC certified (Pasaran Kewangan Malaysia Certification) with an active license.Maintain annual CPE and CPD requirements.Relationship Manager (Kuala Lumpur Head Office, Johor Bahru & Penang branch)Solicit business opportunities to enhance the Bank’s loan assets and ensure optimal returns.Maintain and strengthen relationships with existing customers to promote active utilization and maximize returns for the Bank.Ensure the department’s credit portfolio maintains good and sound credit quality to minimize non-performing loans.Cross-sell the Bank’s products and services to existing and potential customers, including but not limited to deposit products and credit facilities.Ensure annual reviews of all accounts are conducted at least one month prior to their scheduled review dates, and maintain high-quality credit write-ups at all times. All credit applications must follow approved formats, including accurate completion of CRR and GUS.Requirements:Minimum 2 years of relevant experience in other financial institutions with exposure in the corporate/commercial or related business division, with strong credit and strategy development & planning skills, business acumen.Branch Manager (Johor Bahru Branch)Develop business potential by planning and executing tactical sales and marketing strategies to grow the branch.Proactively manage branch operations to ensure effective coordination and optimal performance.Achieve annual targets set by Management and collaborate closely with the Business Banking Department at headquarters to support sales and marketing efforts.Ensure full compliance with regulatory requirements, internal policies, and industry standards.Provide strategic guidance to Relationship Managers to meet business and deposit targets.Support the Operations Manager and branch staff in enhancing efficiency and productivity.Handle customer enquiries, requests, and complaints with professionalism and care.Promote a culture of integrity, professionalism, and performance across the branch.Requirements:Minimum 8 years of branch experience in the banking industry, including at least 3 years in branch management.Proven ability to prepare comprehensive credit write-ups for corporate and commercial loan applications.Senior Relationship Managers (Corporate/Commercial) with experience leading sales and marketing teams are encouraged to apply.Excellent leadership, communication, and customer service skills.------------------------------------------------------------------------------------Working Location: Operating in Kuala Lumpur Head Office / Johor Bahru Branch / Penang BranchInterested Persons Please send resume to: humancapital.kl@bangkokbank.com