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Risk Infrastructure & Control Analyst

Job Req ID 21361681 Primary Location Bangkok, Thailand Job Category Risk Management
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Job Scope:

  • Quality Assurance and control: this pertains to the checks and controls in the system to test the working of policy parameters including any regulatory/other changes related to Bankcards, Ready credit, Personal Loans, Mortgage.

The role involves 2 key activities:

  • Testing against various set Monitoring Activities and uploading results in the QAF system. 
  • Coordinating as a liason for the operations’ team and acting as the “Checker” for testing activities carried out by them.
  • MCA: Managers Control Assessment. This activity is done on a quarterly basis and pertains to various process controls and checking on the effectiveness of the same. Job role would involve acting as a “maker” for various process controls.
  • Responsible for other monthly deliverables such as the preparing and analyzing parts of the Portfolio Quality Review (PQR), Risk Forum decks, Country Macro-economic indicator, Merchant and Partnerships-related MIS.


  • Bachelor Degree or higher in Engineering, Economics, Math, Statistic or related field.
  • Minimum 2+ years’ experience in a related field.  Prior knowledge of consumer banking would be an advantage
  • Strong analytical and quantitative skills.
  • Excellent computer skills.
  • Strong English language communication skills, both written and verbal.
  • Ability to work independently, learn fast, and maintain a positive attitude.


Job Family Group:

Risk Management


Job Family:

Credit & Portfolio Risk Management


Time Type:


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Qualified applicants will receive consideration without regard to their race, color, religion, sex, sexual orientation, gender identity, national origin, disability, or status as a protected veteran.

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