Senior Operational Risk Manager (Strategy & Business Process)

Company DescriptionKASIKORNBANK PUBLIC COMPANY LIMITED (KBank) is one of Thailand's largest banks, offering services in commercial banking, securities, and related financial domains. With over 80 years of experience, KBank has expanded internationally, operating in nine countries. The bank is focused on being the "Main Bank"​ for all customer segments through strong risk management, transparent corporate governance, and sustainable growth. KBank provides comprehensive financial solutions, including banking, asset management, securities brokerage, financial technology, and advisory services.Key Responsibilities·      Identify and monitor operational risks across Wealth Management products and services.·      Ensure compliance with internal policies and financial regulations (AML, KYC-CDD, Digital Fraud, Market Conduct).·      Collaborate with business units to implement risk mitigation strategies and controls.·      Oversee controls to prevent illegal transactions and protect clients.·      Optimize business processes for efficiency and risk reduction.·      Lead RCSA implementation and monitor KRIs to detect emerging risks.·      Conduct Incident and Root Cause Analysis to drive corrective actions.·      Contribute to risk strategy, governance alignment, and data-driven decision-making through analytics and modeling.Qualifications·      5+ years in operational risk management within banking or financial services, focused on Wealth Management.·      Bachelor’s degree or higher in Finance, Economics, Business, Accounting, or related field.·      Strong knowledge of regulatory frameworks (AML, KYC-CDD, Digital Fraud, Consumer Protection).·      Experience with digital banking operations, investment advisory, and client transaction workflows.·      Proficiency in RCSA, KRIs, RCA, and process optimization.·      Skills in ORM system administration, data visualization, and storytelling with data.Remark: This position requires a criminal record information check prior consideration for employment to ensure safety and maintain standards of the organization.