Accounting Finance, Tax and Regulatory Report

Main Responsibilities

          lead the team for Financial Reporting, Account Control ,Tax and Regulatory Reporting 

          Responsible for Financial Accounting Closing 

          Responsible for submit FI & FM BOT and local regulatory reports within timelines 

          Responsible for tax matter; CIT and indirect tax 

          Responsible for Pillar 3 and LCR disclosure 

          Responsible for Regional Reporting 

          Responsible for Regulatory /Capital registration subject 

Participate on Finance projects and local/regional projects/products

          Main coordinate with external auditors to complete Statutory Financial Statements on time 

Interact and support information request by internal/external auditors and external tax advisors

          Back up on Standard Control Plan 

          Support Regional team for financial and tax information 

          Assist Head of Department on an ad-hoc assignment 

          Ensure that all work done by team complies with the Operational Permanent Control, Legal and Regulatory framework and  requirement 

          Responsible for review and ensure timely updates of Standard Operating Procedures of the team to ensure that operational risks are addressed and processed are streamlined. 

          Manage and provide backup on tasks performed by the team when necessary 

 Permanent Control 

          Direct contribution to BNP Paribas Operational Permanent Control Framework 

          Ensuring to follow operational permanent control policies and procedures in day to day business activities 

          Ensuring to comply with regulatory requirements and internal guidelines 

          Monitoring all incidents is reported to management & Incident Management System according to the bank policy 

 ISO 27001 

 Awareness of ISO27001: 2013 information security: An Information Security Management System (ISMS) is an International Standard that specified the requirements for establishing, implementing, maintaining and continually improving this ISMS. It is the responsibility of all the staff of BNP Paribas Bangkok Branch to contribute to this common objective