Due Diligence Specialist

Risk Management Department

 

Responsibilities: 

  • Being a team member in the Risk Management Department (RMD) to provide recommendations on credit approval. Performing in-depth reviews of borrowers’ financials, business models, management teams, industries, and competitive positioning to assess creditworthiness and repayment ability.
  • Conduct credit screening and investigation, identifying, evaluating, and documenting key risks and mitigating factors.
  • Possess strong credit and financial statement analysis.
  • Experience in credit approval–related tasks.
  • Knowledge of local industries, conducting industry analysis, and enhancing knowledge of the economy both locally and internationally to monitor the credit portfolio.
  • Willing to support credit-related and other projects.
  • Able to handle and complete tasks under time constraints.

Qualifications:

  • Bachelor or Master's degree in Finance, Accounting, or Economics.
  • More than 5 years of experience in credit analysis or the banking industry.
  • Excellent written and spoken English; proficiency in Chinese is a plus.
  • Proficient in Microsoft Excel, PowerPoint, and Microsoft Word.
  • Good knowledge of industry and economic trends, as well as banking products.
  • Willing to take on additional assignments and other credit-related reports.

 

IT Auditor

Audit Unit

 

Responsibilities: 

  • Plan and conduct IT Audit projects in accordance with the approved audit plan, covering IT governance, Information Security, system implementation, and digital operations, in line with the risk-based audit approach and IIA Global Standards 2024.
  • Prepare IT Audit planning memoranda and IT audit programs and propose them to the Head of Audit for review and approval.
  • Perform testing of application controls, general IT controls, cybersecurity measures, and technology risk management, and document results with sufficient, reliable, and relevant evidence.
  • Draft IT audit findings, root causes, and practical recommendation and prepare audit reports for review.
  • Join audit engagements led by the General Audit team to provide technical expertise on IT or technology-related areas, including data analysis, assessment of system controls, and evaluation of automated processes.
  • Support consulting activities, led by the Head of Audit or Audit Manager through technical assessment and documentation, without assuming management responsibility.
  • Monitor remediation of IT and technology-related audit issues and updates status as assigned.
  • Perform other duties as assigned.

Qualifications:

  • Bachelor or Master's Degree in Information Technology, Computer Science, Information Systems, Cybersecurity, engineering or related field.
  • Background in Accounting, Internal Audit or Risk management with strong IT knowledge is acceptable.
  • At least 5 years’ experience in IT Audit, information security, technology risk management or system implementation review, preferably in banking or financial institutions.
  • Experience in ITGC, application controls, cybersecurity, SDLC and IT continuity.
  • Experience in conducting IT audit projects and joining general audit engagements to provide technical expertise.
  • Excellent skills in English, Chinese is an advantage.
  • Holding CISA, CISSP, CRISC, ISO 27001 Lead Auditor or equivalent are advantage.

 

Financial Crime Compliance (AML Compliance Review)

Legal & Compliance and Operational Risk Management Department

 

Responsibilities: 

  • Support and implement a best practices compliance testing program and associated methodologies for its review and effective challenge of the first and second lines of defense program for the Bank.
  • Perform AML compliance assurance review (e.g. Transaction Monitoring, Payment.
  • Screening, KYC etc. and assigned special/ ad-hoc reviews.
  • Identify potential or actual regulatory risks arising from the results of compliance review and proposing recommendations to the relevant stakeholders to mitigate the identified risks.
  • Compile compliance review reports to highlight major regulatory compliance issues and risk implications.
  • Implement control and provide recommendations, establish remediation actions and monitor remediation process.
  • Provide consultation/proper solution to Business Units during compliance review on the best practice of AML/CFT compliance.
  • Prepare regular and ad hoc reports, metrics.
  • Assist in ad-hoc compliance related review or investigation.
  • Assist the advisory team to summarize AML Laws & Regulations and circulate to relevant Business Units.
  • Coordinate regulatory onsite and offsite examinations conducted by the regulators.
  • Follow up management actions / rectification actions to resolve findings identified in compliance reviews and, where required, examinations undertaken by the regulators.
  • Update compliance review related policies, programs and control procedures in accordance with regulatory rules and requirements.
  • Support other tasks as assigned.

Qualifications:

  • Bachelor or Master's degree in Law, Business Administration, Economics.
  • At least 5 years of working experience in AML KYC/CDD in Banking industries.
  • Proficiency in English, both of reading and writing.
  • Can-do attitude, good communication skills and works well under pressure.

 

Financial Crime Compliance (Transaction Monitoring and Fraud)

Legal & Compliance and Operational Risk Management Department

 

Responsibilities: 

  • Investigate, research and analyze financial transactions and customer data across all lines of business for possible suspicious activities, money laundering, and/or violations of AML/CFT regulations.
  • Check AML threshold reporting received from related units and submit to AMLO within determined period.
  • Provide oversight on the fraud management of the Bank and advise frontline units to respond to fraud reporting initiated by customers or peer banks.
  • Monitor financial transactions in the Bank's fraud monitoring systems.
  • Handling for fraud protection, fraud detection, fraud response, and collaboration between financial service providers and other related organizations.
  • Perform AML screening and investigate on screening alerts.
  • Liaise with Head Office in Beijing and BOCHK on any project initiatives related to financial crime compliance functions.
  • Take up ad-hoc projects as assigned.

Qualifications:

  • Bachelor or Master's degree in Law, Business Administration, Economics.
  • At least 5 years in compliance in banking industry, expert in fraud management is preferred.
  • Proficiency in English, both of reading and writing.
  • Can-do attitude, good communication skills and works well under pressure.

 

Financial Crime Compliance (Sanction Compliance)

Legal & Compliance and Operational Risk Management Department

 

Responsibilities: 

  • Summarize AMLO regulations and Group requirements related to Sanction and circulate to BOCT’s business units subjected to announcement by AMLO.
  • Follow the AMLO regulations and BOCHK requirements related to Sanction to update or establish the BOCT AML and Sanction management policies and procedures.
  • Perform transaction screening work to ensure sanction compliance of BOCT.
  • Provide consultation and AML/ Sanction related training to business units.
  • Conduct AML related tasks as assigned by FCC team head.
  • Responsible for the anti-bribery and anti-corruption of BOCT.

Qualifications:

  • Bachelor or Master's degree in Law, Business Administration, Economics or any related fields.
  • Compliance experience more than 10 years from Banking Industry is preferable.
  • Good command of reading and written English.
  • Good knowledge in Sanction Regulatory.
  • Skilled in Microsoft Office.
  • Can-do attitude, good communication skills and works well under pressure.

 

Global Markets Bond Trader (Trading Book)

Global Markets Department

 

Responsibilities: 

  • Engage in bond trading and manage bond position under trading book authorization.
  • Conduct research on bond market dynamics and flow; provide valuable analysis and competitive pricing to sales team.
  • Maintain proactive communication, strengthen cooperation with local financial institutional clients.
  • Monitor the bond market risks limit, credit limit and Single Lending Limit of transaction with counterparties.
  • Responsible for revising management policies and operational procedures for trading business operations.
  • Prepare reports related to bond trading operations to ensure data accuracy and regulatory compliance.
  • Contribute actively in developing new products opportunities.
  • Complete the tasks delegated by Head of GMD and regional headquarters effectively.

Qualifications:

  • Bachelor or Master's Degree major in Business Administration, Economics, Finance or related field.
  • 3 years of experience in bond trading.
  • Good command of English skills and Chinese is an advantage.
  • Holding the Bond Dealer License and Treasury Dealer License.

 

Relationship Manager (Chinese Speaking)

Banking Department, Ratchada, Talad Thai, Bangna, and Rayong Branches

 

Responsibilities: 

  • Expand new client base under target industry and continually develop strong relationship with existing clients as financial partner.
  • Open account for corporate customer. Introduce account's term and condition and how to use the account and internet banking.
  • Supervise the process and storage of customer's documents information.
  • Coordinate with relevant departments in deal closing / loan documentation and review.
  • Cross selling of both corporate and personal banking products.

Qualifications:

  • Chinese nationality is preferred.
  • Bachelor or Master's degree in Business Management, Banking and Finance or related fields.
  • Have more than 1-3 years in Relationship Management or Corporate Banking Business is preferred.
  • Good command of English and Chinese is a must.

 

Branch Marketing Specialist (Chinese Speaking)

Branches

 

Responsibilities: 

  • Understand clients' business operations and banking requirements, propose tailored solutions, and facilitate implementation.
  • Coordinate internal and external resources to meet client needs, such as year-end fee waiver applications and other special services.
  • Ensure the completeness and compliance of client documentation by strictly adhering to KYC (Know Your Customer) processes to mitigate potential risks.
  • Comply with internal policies and external regulatory requirements to maintain operational integrity.
  • Monitor deposit amounts and ensure compliance with Head Office regulations.
  • Provide comprehensive banking services to Chinese corporate clients, including customer due diligence (KYC), account opening, online banking setup and management, and daily settlement services.
  • Address client inquiries promptly via communication platforms such as WeChat or in person to resolve issues related to banking services.
  • Maintain strong client relationships to enhance satisfaction and identify potential business opportunities with existing clients.
  • Support departmental initiatives such as client engagement activities and market outreach to strengthen the bank’s presence among Chinese corporate clients.

Qualifications:

  • Bachelor's degree in any field.
  • Excellent proficiency in both Chinese and English is a MUST.
  • 1–2 years of experience working with Chinese clients in any industry.
  • Strong communication and interpersonal skills.
  • Skilled in Microsoft Excel, PowerPoint, and Microsoft Word.

 

Customer Service Representative (Chinese Speaking)

Branches

 

Responsibilities: 

  • Advise and promote bank products (Online Banking, Credit/Debit Cards, Fixed Deposit, Home Loan).
  • Process new account openings and update customer information.
  • Conduct KYC and manage AML risk assessments.
  • Handle customer inquiries via calls, emails, chats.
  • Report daily FX transactions to BOT and special rates internally.
  • Review and monitor customer accounts monthly, including high-risk cases.
  • Manage internet banking SWIFT messages and dormant accounts.
  • Prepare and submit reports (KRIs, loss data) to Operational Risk.
  • Support audits and document archiving for HQ.
  • Assist BOCT call center and branch lobby operations.

Qualifications:

  • Bachelor or Master's degree in any field.
  • Excellent proficiency in both Chinese and English is a MUST.
  • 1–2 years of experience working with Chinese clients in any industry.
  • Strong communication and interpersonal skills.

 

Teller (Chinese Speaking)

Branches

 

Responsibilities: 

  • Accept cash and checks for deposit, along with relevant documentation.
  • Assist and coordinate with embassy staff and customers.
  • Record all transactions accurately and promptly, following bank procedures.
  • Process cash withdrawals, deposits, and other transactions.
  • Balance cash, currency, and checks at the end of each shift.
  • Collaborate with the back office to complete transactions on time.
  • Provide offline services to personal and corporate customers.

Qualifications:

  • Bachelor's degree in Arts, Business Chinese, or a related field.
  • Excellent command of Chinese is required.
  • Knowledge of banking products and services is an advantage.
  • Experience working with Chinese clients or in a Chinese-related environment in any industry.

 

 

 

All positions must have excellent in communication skill in English

Please be informed that the Bank conducts criminal background checks for all positions during hiring process.

Interested candidates, please submit resume via "hr.career@bankofchina.co.th"

Human Resources
 Bank of China ( Thai ) Public Company Limited 
179/4 Bangkok City Tower, South Sathorn Rd., 
Tungmahamek, Sathorn, Bangkok 10120
T. 02-286-1010 Ext. 2224, 2410,2944