Head of Internal Control Section

• Bachelor’s degree or higher in Accounting, Auditing, Banking, Finance, Economics or other related fields.
• Having good knowledge of legal related to banking operations (e.g., credit, cashiering, international payments, etc.), Anti-Money Laundering and personal data protection.
• In-depth knowledge of regulations and policies issued by SBV.
• Having minimum 3 years of experience in credit institutions, with at least 1 year of experience in a comparable management role within the fields of compliance, legal affairs, auditing, or internal control.
• English proficiency: TOEIC 600 upwards or equivalent.
• Matching with regulatory criteria for prevention of money laundering, terrorist financing, and financing of proliferation of weapons of mass destruction