Executive Search & Headhunting Recruitment Services for the Banking and Finance Industry


Executive recruitment company Monroe Consulting Group team of experts are able to identify the best talents within the Banking and Finance sector. Monroe's Professional Services division’s knowledge of the Banking and Finance industry allows our executive search consultants to excel in headhunting senior executives for leading national and multinational brands within the Banking and Finance market.

Monroe Consulting Group’s recruitment consultants are well-entrenched across the Banking and Finance industry, enabling consultants to provide both our clients and candidates with a wealth of experience, intimate industry knowledge and the networks required for placing high-profile talent into key positions. In this fast-paced and competitive market, we offer a proven expert service to businesses and talent across a global network. Our dedicated team of experts know their markets meticulously and continue to adapt to the changes in market conditions and trends which enables them to source and secure hard-to-find talent.

Browse our current job opening or contact our consultants to find the next career opportunity for you.

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Latest roles.

Head of Internal Audit (Financial Services) , Bangkok, Thailand

Position Summary: The Senior Vice President (SVP) - Internal Audit will lead the Internal Audit function across the group holding company, covering life insurance, non-life insurance, and capital businesses. This role is responsible for developing and executing an internal audit strategy that aligns with the company's governance, risk management, and compliance framework. The ideal candidate will have experience leading audits in complex, multi-entity environments (preferably in insurance or banking), strong stakeholder management skills, and a proven track record of building and transforming audit teams. Key Responsibilities: Develop, implement, and maintain a risk-based internal audit plan for the group and its subsidiaries. Ensure audits are conducted in accordance with professional standards and regulatory requirements. Lead and manage a team of internal auditors, including performance management, capability building, and recruitment. Provide independent assurance to the Audit Committee and senior management on the adequacy and effectiveness of internal controls, risk management, and governance processes. Present audit findings and recommendations to the Audit Committee and collaborate with business leaders to address gaps. Collaborate with external auditors and regulators when required. Stay up-to-date with industry best practices, regulatory developments, and emerging risks. Drive continuous improvement within the internal audit function. Qualifications & Experience: Bachelor's degree in Accounting, Finance, or a related field (Master's preferred). CPA, CIA, or other relevant professional certification required. Experience in internal audit, with a senior leadership role. Prior experience in a holding company, financial services, insurance, or banking industry is highly preferred. Strong understanding of local regulatory frameworks, risk management practices, and corporate governance. Proven experience in building or transforming internal audit functions. Strong communication and interpersonal skills, capable of working with executive leadership and Audit Committees. High proficiency in English (spoken and written).

  • Thailand
  • Permanent
  • Negotiable

Head of Human Resources (Banking), Bangkok, Thailand

Award winning Executive recruitment company, Monroe Consulting Group is recruiting on behalf of an international financial bank providing financial services to both local and international corporate clients. Our respected client is looking for a Head of Human Resources to lead overall HR functions of the bank. Head of Human Resources will be responsible for driving the full spectrum of HR functions across talent acquisition, C&B, employee relations, organizational development, and employer branding-with a strong focus on compensation & benefits and labor law compliance. This role requires a strategic leader who can engage with both regional and local leadership teams while leading a high-performing HR department. Job Responsibilities Lead, develop, and oversee the HR team (12-13 staff), covering recruitment, C&B, HR operations, organizational development and employee branding. Define and implement HR strategies aligned with business goals, focusing on talent retention, workforce planning and capability development. Drive and ensure compliance with Thai labor laws, regulations, and internal policies. Take ownership of the compensation & benefits strategy, ensuring market competitiveness and alignment with regional and global benchmarks. Serve as a strategic business partner to the GM and senior management team, providing HR insights to support decision-making. Partner with regional HR counterparts to ensure alignment on HR programs, reporting, and governance. Foster a high-performance culture through effective performance management, learning & development, and employee engagement initiatives. Ensure smooth HR operations and timely resolution of employee-related matters. Job Requirements Relevant years of progressive HR experience with a senior HR leadership role. Strong expertise in compensation & benefits and Thai labor law is essential. Proven experience managing a full-spectrum HR function in mid-to-large organizations. Industry background: Open, but financial services industry (FSI) is preferred. Strong communication and interpersonal skills with the ability to influence and work with senior stakeholders. Good command of English (both written and spoken).

  • Thailand
  • Permanent
  • Negotiable

Corporate Tax Advisory (Financial Services) - Senior Manager

Executive recruitment company Monroe Consulting Group Malaysia's Professional & Finance/BFSI Division is recruiting on behalf of a client for a Senior Manager - Corporate Tax Advisory (Financial Service) position. Job Summary Our client's people in tax services focus on providing advice and guidance to clients on tax planning, compliance, and strategy. These individuals help businesses navigate complex tax regulations and optimise their tax positions. Those in tax compliance will focus on validating clients' compliance with tax laws and regulations. You will review and analyse financial data, prepare and file tax returns, and assist businesses in meeting their tax obligations while minimising risks of non-compliance. Key Responsibilities - Tax Compliance - Ensure accurate and timely filing of all tax returns, including corporate income tax and other applicable taxes, to the tax authorities. You will also contribute technical insights to business tax compliance engagements. - Tax Planning - Develop and implement tax strategies to optimize the company's tax position, minimize tax liabilities, and manage risks. - Advisory - Provide expert advice on tax implications for business transactions, mergers, acquisitions, investment structure planning, incentive applications, inbound/outbound investment advisory and new business ventures. - Reporting - Prepare and review tax provision calculations for financial statements and ensure proper accounting for all tax-related items. - Regulatory Monitoring - Keep abreast of changes in tax laws and regulations, and assess the impact on the company's tax position. - Collaboration - Work closely with internal stakeholders, including finance, legal, and business units, to ensure alignment on tax-related matters. - Enhancing your leadership style, you motivate, develop and inspire others to deliver quality. You are responsible for coaching, leveraging team member's unique strengths, and managing performance to deliver on client expectations. - With your growing knowledge of how business works, you play an important role in identifying opportunities that contribute to the success of our Firm. - You are expected to lead with integrity and authenticity, articulating our purpose and values in a meaningful way. You embrace technology and innovation to enhance your delivery and encourage others to do the same. - Analyse and identify the linkages and interactions between the component parts of an entire system. - Take ownership of projects, ensuring their successful planning, budgeting, execution, and completion. - Partner with team leadership to ensure collective ownership of quality, timelines, and deliverables. - Develop skills outside your comfort zone, and encourage others to do the same. - Effectively mentor others. - Use the review of work as an opportunity to deepen the expertise of team members. - Address conflicts or issues, engaging in difficult conversations with clients, team members and other stakeholders, escalating where appropriate. - Uphold and reinforce professional and technical standards, the Firm's code of conduct, and independence requirements. Key Requirements - Bachelor's degree in Accounting or related field and/or professional accounting qualification. - Strong Financial Service tax technical knowledge with at least 10 years' working experience in tax compliance and consultancy, ideally in a professional services organization. - Excellent client handling and team management skills. - People management and project management experience. - A good level of commercial awareness. - Possess good spoken and written skills. - Self-motivated and proactive with contributions to business development efforts as part of securing new clients.

  • Malaysia
  • Permanent
  • Negotiable

Corporate Tax Advisory - Senior Manager

Executive recruitment company Monroe Consulting Group Malaysia's Professional & Finance/BFSI Division is recruiting on behalf of a client for a Senior Manager - Corporate Tax Advisory position. Job Summary Our client's people in tax services focus on providing advice and guidance to clients on tax planning, compliance, and strategy. These individuals help businesses navigate complex tax regulations and optimise their tax positions. Those in tax compliance will focus on validating clients' compliance with tax laws and regulations. You will review and analyse financial data, prepare and file tax returns, and assist businesses in meeting their tax obligations while minimising risks of non-compliance. Key Responsibilities - Tax Compliance - Ensure accurate and timely filing of all tax returns, including corporate income tax and other applicable taxes, to the tax authorities. You will also contribute technical insights to business tax compliance engagements. - Tax Planning - Develop and implement tax strategies to optimize the company's tax position, minimize tax liabilities, and manage risks. - Advisory - Provide expert advice on tax implications for business transactions, mergers, acquisitions, investment structure planning, incentive applications, inbound/outbound investment advisory and new business ventures. - Reporting - Prepare and review tax provision calculations for financial statements and ensure proper accounting for all tax-related items. - Regulatory Monitoring - Keep abreast of changes in tax laws and regulations, and assess the impact on the company's tax position. - Collaboration - Work closely with internal stakeholders, including finance, legal, and business units, to ensure alignment on tax-related matters. - Enhancing your leadership style, you motivate, develop and inspire others to deliver quality. You are responsible for coaching, leveraging team member's unique strengths, and managing performance to deliver on client expectations. - Analyse and identify the linkages and interactions between the component parts of an entire system. - Take ownership of projects, ensuring their successful planning, budgeting, execution, and completion. - Partner with team leadership to ensure collective ownership of quality, timelines, and deliverables. - Develop skills outside your comfort zone, and encourage others to do the same. - Effectively mentor others. - Use the review of work as an opportunity to deepen the expertise of team members. - Address conflicts or issues, engaging in difficult conversations with clients, team members and other stakeholders, escalating where appropriate. - Uphold and reinforce professional and technical standards, the Firm's code of conduct, and independence requirements. Key Requirements - Bachelor's degree in Accounting or related field and/or professional accounting qualification. - Strong business technical knowledge with at least 10 years' working experience in tax compliance and consultancy, ideally in a professional services organization. - Excellent client handling and team management skills. - People management and project management experience. - A good level of commercial awareness. - Possess good spoken and written skills. - Self-motivated and proactive with contributions to business development efforts as part of securing new clients.

  • Malaysia
  • Permanent
  • Negotiable

Corporate Tax Advisory - Financial Services - Manager

Executive recruitment company Monroe Consulting Group Malaysia's Professional & Finance/BFSI Division is recruiting on behalf of a client for a Manager - Corporate Tax Advisory (Financial Service) position. Job Summary Our client's people in tax services focus on providing advice and guidance to clients on tax planning, compliance, and strategy. These individuals help businesses navigate complex tax regulations and optimise their tax positions. Those in tax compliance will focus on validating clients' compliance with tax laws and regulations. You will review and analyse financial data, prepare and file tax returns, and assist businesses in meeting their tax obligations while minimising risks of non-compliance. Key Responsibilities Tax Compliance - Ensure accurate and timely filing of all tax returns, including corporate income tax and other applicable taxes, to the tax authorities. You will also contribute technical insights to business tax compliance engagements. Tax Planning - Develop and implement tax strategies to optimize the company's tax position, minimize tax liabilities, and manage risks. Advisory - Provide expert advice on tax implications for business transactions, mergers, acquisitions, investment structure planning, incentive applications, inbound/outbound investment advisory and new business ventures. Reporting - Prepare and review tax provision calculations for financial statements and ensure proper accounting for all tax-related items. Regulatory Monitoring - Keep abreast of changes in tax laws and regulations, and assess the impact on the company's tax position. Collaboration - Work closely with internal stakeholders, including finance, legal, and business units, to ensure alignment on tax-related matters. Growing as a strategic advisor, you leverage your influence, expertise, and network to deliver quality results. You motivate and coach others, coming together to solve complex problems. Craft and convey clear, impactful and engaging messages that tell a holistic story. Apply systems thinking to identify underlying problems and/or opportunities. Validate outcomes with clients, share alternative perspectives, and act on client feedback. Direct the team through complexity, demonstrating composure through ambiguous, challenging, and uncertain situations. Deepen and evolve your expertise with a focus on issues hindering team effectiveness. Model and reinforce professional and technical standardsstaying relevant. Initiate open and honest coaching conversations at all levels. Make difficult decisions and take action to resolve , the Firm's code of conduct, and independence requirements. Key Requirements Bachelor's degree in Accounting or related field and/or professional accounting qualification. Strong Financial Service tax technical knowledge with at least 5 years' working experience in tax compliance and consultancy, ideally in a professional services organization. Excellent client handling and team management skills. People management and project management experience. A good level of commercial awareness. Possess good spoken and written skills. Self-motivated and proactive with contributions to business development efforts as part of securing new clients.

  • Malaysia
  • Permanent
  • Negotiable

Finance Manager

Monroe Consulting Group is hiring on behalf of a financial technology company in the Philippines, which operates as a licensed Electronic Money Issuer under the Bangko Sentral ng Pilipinas. The company offers financial services through its e-wallet and develops payment solutions for businesses across the country. Our client is looking for a Finance Manager to join their team in Ortigas, Pasig City, with a hybrid work arrangement. Key Job Responsibilities: Responsible for the correctness and accuracy of financial records and reports, while ensuring compliance with IFRS and regulatory requirements. This includes: Maintenance, monitoring and improvement of financial systems and reports, including development of automation initiatives, to increase the efficiency of day-to-day accounting operations Preparation and submission of periodic consolidated financial statements, payments cashflow management reporting, tax reports, and such other reports as may be required by regulators and Management Management and monitoring of customer, merchant and vendor transactions, for timely delivery of commitments and seamless relationship Collaboration with all business units and project teams in analyzing margins, variances and costs Building and management of the processes for financial forecasting and budgets Implementation and review of internal controls and processes Management of external audit process Overseeing and training of junior accounting staff Other duties and responsibilities customarily discharged by the position and may be assigned from time to time by Management. Key Job Qualifications: More than 5 years of demonstrated experience in financial analysis and compliance and reporting More than 5 years of experience with financial and/or accounting software Strong communication and presentation skills Detail-oriented

  • Pasig
  • Permanent
  • Negotiable

Information Security Officer

Executive Recruitment Firm Monroe Consulting Group Philippines is recruiting on behalf of a financial technology company in the Philippines, operating as an Electronic Money Issuer licensed by the Bangko Sentral ng Pilipinas. They provide financial services through their e-wallet and develop payment solutions for businesses nationwide. Job Summary Our client is seeking an experienced and dynamic Senior Information Security Specialist. The role involves safeguarding systems and data by implementing robust security measures, ensuring compliance with financial and regulatory standards, and mitigating potential risks. It requires expertise in cybersecurity frameworks, incident response, risk assessment, and secure software development. Collaboration with various business units is essential to align security strategies with business objectives and optimize information protection processes. The position is based onsite in Pasig City, Philippines. Key Responsibilities Develop, implement, and maintain security policies, standards, and procedures to protect systems, data, and applications against cyber threats. Conduct risk assessments, vulnerability testing, and security audits to identify potential threats and recommend mitigation strategies. Monitor, analyze, and respond to security incidents, ensuring timely resolution and reporting of breaches. Implement and maintain secure coding techniques and guidelines in collaboration with the development team. Perform penetration testing and collaborate with third-party providers for advanced security evaluations. Integrate and manage security measures for third-party financial APIs and payment gateways to ensure compliance with industry standards. Optimize and monitor identity and access management (IAM) systems, ensuring appropriate permissions and roles across the organization. Collaborate with Finance, Business Development, Customer Care, and other stakeholders to align security objectives with business needs. Ensure compliance with financial regulations, such as PCI DSS and ISO 27001, while optimizing information security processes. Provide training and awareness programs to employees, ensuring a security-conscious culture across the organization. Key Qualifications Bachelor's degree or equivalent experience in Information Security, Computer Science, Information Technology, or a related field. Over 5 years of experience in Information Security with a focus on the financial or fintech domain. Proficient in security frameworks such as ISO 27001, NIST, or CIS Controls. Experienced in AWS security services (e.g., IAM, AWS Shield, GuardDuty) and secure cloud configurations. Skilled in risk management, vulnerability scanning tools, and incident response processes. Familiar with financial APIs, payment gateways, and third-party integrations with a focus on secure transactions. Strong understanding of financial compliance requirements, including PCI DSS, GDPR, and AML/KYC. Hands-on experience with tools such as SIEM, firewalls, and endpoint protection systems. Excellent analytical and problem-solving skills, with the ability to assess security gaps and implement optimal solutions. Strong communication skills, both verbal and written, to articulate security policies and collaborate with cross-functional teams. Certifications such as CISSP, CEH, or CompTIA Security+ are highly desirable.

  • Philippines
  • Permanent
  • Negotiable

Merchant Acquisition & Onboarding Officer

Executive Recruitment Firm Monroe Consulting Group Philippines is recruiting on behalf of a financial technology company in the Philippines, operating as an Electronic Money Issuer licensed by the Bangko Sentral ng Pilipinas. They provide financial services through their e-wallet and develop payment solutions for businesses nationwide. Job Summary Our client is seeking a highly motivated and detail-oriented Merchant Acquisition and Onboarding Officer to join their fintech team. In this role, you will be responsible for managing the end-to-end onboarding process of new merchants, ensuring a seamless and efficient experience. You will collaborate with internal teams and merchants to facilitate document verification, compliance checks, and account setup. Your role will be pivotal in ensuring merchants are successfully integrated into our platform while maintaining high service standards and regulatory compliance. The position is based in Ortigas Center, Pasig City, Philippines, with an On-site arrangement. Key Responsibilities Oversee the entire merchant onboarding process, from application review to activation. Verify and process merchant applications, ensuring all required documentation is complete and accurate. Conduct compliance checks in accordance with company policies and regulatory requirements. Work closely with other business units to resolve any issues during the onboarding process. Provide guidance and support to merchants, addressing their inquiries and ensuring they understand the onboarding requirements. Maintain accurate records of merchant information and onboarding activities in internal systems. Identify and implement process improvements to enhance the efficiency of the onboarding process. Ensure a positive onboarding experience by proactively communicating with merchants throughout the process. Lead kick-off calls, training sessions, and troubleshoot issues to provide end-to-end onboarding support. Conduct sales pitches to potential merchants, effectively communicating the benefits of our platform and onboarding process. Foster strong, long-term business relationships with merchants by ensuring prompt support and a smooth experience both pre- and post-onboarding. Project manage and demonstrate a deep understanding of the onboarding process, consistently providing updates and feedback to internal and external stakeholders. Deliver proactive communication and a consultative onboarding experience by understanding current merchant priorities. Collaborate with sales and merchant success teams on day-to-day operational processes. Participate in product enhancements and development to optimize the merchant onboarding experience. Perform other related tasks as assigned that align with the responsibilities of the role. Key Qualifications Bachelor's degree in business administration, Finance, Marketing, or a related field. Minimum of 2 years of experience in merchant onboarding, account management, or a related role in fintech, banking, or e-commerce. Excellent communication and interpersonal skills, with the ability to build strong relationships with merchants. Detail-oriented with strong analytical and problem-solving skills. Ability to work in a fast-paced environment and manage multiple tasks effectively. Proficiency in Microsoft Office and CRM software. Prior experience in payment processing, fintech, or e-commerce platforms is a plus.

  • Pasig
  • Permanent
  • Negotiable

Trade Finance Sales (Corporate Banking), Bangkok, Thailand

Award winning Executive recruitment company, Monroe Consulting Group is recruiting on behalf of a leading multinational bank in Thailand. Our client is known for its strong presence in Thailand's corporate banking sector and commitment to delivering innovative transaction banking services. They are currently seeking a highly motivated professional to join their Trade Finance Sales team. We are seeking an experienced Trade Finance Sales to join the team in Bangkok. This position offers a dynamic opportunity to drive business growth within the trade finance and transaction banking space. The successful candidate will be responsible for expanding the customer portfolio, delivering tailored financial solutions, and working cross-functionally with internal stakeholders to develop and promote trade finance products. Job Responsibilities Proactively identify and engage potential clients to grow the transaction banking portfolio, with a strong emphasis on Trade Finance products and the NJP portfolio. Strengthen and expand existing client relationships by offering innovative and value-driven financial solutions that address evolving business challenges. Conduct in-depth analysis of client requirements and business models to design customized transaction banking solutions. Work collaboratively with clients to deliver well-structured financial offerings that align closely with their operational and strategic objectives. Lead the design and enhancement of transaction banking products, ensuring they are aligned with current market needs and client expectations. Formulate and execute targeted marketing strategies to effectively promote trade finance offerings, driving product awareness and market penetration. Partner closely with internal Business Partner Divisions to initiate and support joint marketing efforts aimed at expanding product reach. Provide relevant training, tools, and ongoing support to Business Partner teams, equipping them with the knowledge and resources necessary to deliver products successfully and confidently. Job Requirements Experience in transaction banking, with a strong emphasis on trade finance. Proven track record in developing financial solutions for corporate clients. Strong analytical, communication, and stakeholder engagement skills. Ability to work independently in a fast-paced, client-facing environment. Proficiency in both Thai and English for business communication.

  • Thailand
  • Permanent
  • Negotiable

Credit Risk Portfolio Manager (Financial Services), Bangkok

Award-winning executive recruitment company, Monroe Consulting Group, is recruiting on behalf of a prestigious company focused on digital finance, consumer finance, digital assets, and a pioneering new business models in the fintech market. This position will be responsible for analyzing the credit portfolio to identify risks and potential exposures, ensuring a proactive approach to managing credit performance across all subsidiaries in response to economic shifts and market trends. Job Responsibilities Perform comprehensive analysis of the credit portfolio to pinpoint risk concentrations and potential vulnerabilities. Monitor the credit performance of all subsidiaries, evaluating the impact of macroeconomic factors and market trends on portfolio stability. Formulate and execute risk mitigation strategies to manage and minimize risks associated with the credit portfolio. Recommend portfolio diversification approaches to reduce risk through a balanced mix of credit products and targeted customer segments. Conduct stress testing and scenario analysis to assess the potential effects of adverse situations on the credit portfolio. Utilize insights from these analyses to improve risk management practices and refine methodologies for risk assessment. Evaluate the effectiveness of credit portfolio management across lending subsidiaries, particularly in areas of model risk management, Expected Credit Loss provisioning, and Model Overlays. Job Requirements Understanding of regulatory frameworks and compliance standards relevant to credit risk (e.g., Basel III, IFRS 9). Strong quantitative and analytical skills, with experience in portfolio risk assessment, Expected Credit Loss (ECL) modelling, and scenario analysis. Credit risk management, portfolio management, or financial analysis, ideally within fintech, banking, or digital finance environments. Flexibility to work in a dynamic, fast-paced environment setting, adapting to new financial products, technology trends, and emerging risks Strong command of English

  • Thailand
  • Permanent
  • Up to THB150000 per month

Operations Head [loans & banking]

Executive search firm Monroe Consulting Group Philippines is recruiting on behalf of a growing savings bank who has been thriving in servicing SMEs in the market. This bank is looking for an experienced Operations Head with deep domain knowledge in loan processing and banking operations. The job is based in Makati City, Philippines. About the role: We are seeking an experienced Head of Central Operations with deep domain knowledge in loan processing and banking operations. The ideal candidate will lead the central operations unit, overseeing end-to-end processes for loan disbursement, servicing, compliance, reconciliation, and core banking operational efficiency. This role requires strong leadership, regulatory understanding, and transformation expertise. Key responsibilities: Lead and manage the centralized operations function, with a strong focus on loan operations (retail, SME, and corporate loans). Ensure error-free processing and TAT adherence for loan origination, disbursement, servicing, and closure. Oversee back-office processing for deposits, payments, reconciliations, and clearing functions. Drive process automation and efficiency initiatives aligned with digital transformation goals. Monitor regulatory compliance related to operational processes (RBI guidelines, KYC, AML, etc.). Develop and monitor SOPs and SLAs with internal stakeholders (credit, legal, collections, and IT). Manage internal and external audits and implement recommendations in a timely manner. Lead and coach a high-performing operations team; establish KPIs to drive accountability. Collaborate closely with Risk, Compliance, and Technology teams to optimize operations controls and systems. Key requirements: Bachelor's or Master's degree in Finance, Business Administration, or related field. 10-15 years of relevant experience in banking operations, with a strong focus on loan operations. Proven track record of managing large teams and centralized operations units. Strong understanding of core banking systems (CBS), loan management systems, and workflow automation tools. Familiarity with regulatory frameworks in India (RBI, NBFCs if applicable). Experience in digital transformation initiatives, RPA, or business process reengineering is a plus. Key skills: Loan servicing & disbursement Core banking operations Process improvement & automation Regulatory & compliance knowledge Leadership & team management Audit & risk management Analytical thinking & problem-solving

  • Makati City
  • Permanent
  • Negotiable

Chief Internal Auditor

Executive search firm Monroe Consulting Group is recruiting on behalf of a growing digital bank which serves as a bridge between traditional banking and digital finance. Our respective client is looking for Chief Internal Auditor who is well-versed of the digital banking landscape. This is a Full Onsite role based in Taguig City, Philippines. Job Summary: The CIA is responsible for providing independent, objective assurance and consulting services designed to add value and improve the Bank's operations. As the head of the Internal Audit Department, the CIA helps the Bank accomplish its objectives by bringing a systematic, disciplined approach to evaluate and improve the effectiveness of risk management, control, and governance processes. The CIA will report directly to the Audit Committee of the Board of Directors and will have regular interaction with senior management across all business units. Key job responsibilities include: Develop and execute a risk-based internal audit plan aligned with BSP regulations and the Bank's strategic objectives. Develop and maintain comprehensive audit programs that guide the execution of internal audits, ensuring alignment with the Bank's risk profile and regulatory standards. Review audit working papers, comment sheets, and draft reports prepared by audit staff to ensure quality, accuracy, and sufficient documentation of findings. Assess the effectiveness and practicality of proposed recommendations aimed at enhancing business processes, internal controls, and operational efficiency. Conduct audits across all operational areas, with a special focus on digital platforms, cybersecurity, fintech partnerships, and IT systems. Evaluate the adequacy and effectiveness of internal controls, risk management, and governance processes. Lead the post/exit audit conference and discusses audit comments and recommendations with Line Management Present audit findings and actionable recommendations to the Audit Committee and Board of Directors. Present audit or investigation results and explains suggested recommendation to the Senior Management Monitor the implementation of audit recommendations taken up in the Audit Committee and report on the status of corrective actions. Maintain a strong understanding of emerging risks and innovations in digital banking and incorporate this into audit planning. Lead, mentor, and develop the Internal Audit Department, promoting a culture of integrity, accountability, and continuous improvement. Audit highly confidential matters as needed and performs special investigations for the management Serve as a liaison with external auditors, regulatory agencies (e.g., BSP, AMLC), and other stakeholders. Key job requirements include: Holder of a Bachelor's Degree in Accountancy. A Master's degree is preferred. Must be a Certified Public Accountant. Possession of any equivalent professional certification such as CIA, CISA, CFE, etc. is highly preferred. Must have least ten (10) years of experience in regular internal or external audit of a Thrift Bank, National Cooperative Bank, Quasi-Bank or Trust Entity; or at least seven (7) years of experience in regular internal or external audit of a Universal Bank or Commercial Bank Strong understanding and functional competency of accounting principles and standards, internal auditing standards, risk assessment methodologies, governance and control frameworks Strong understanding of digital banking technologies, cybersecurity risks, and IT governance frameworks (e.g., COBIT, ISO 27001). Proven experience in managing audits in digital systems, including mobile banking, online platforms, and core banking systems. Strong leadership, analytical, and communication skills. High level of integrity and professional ethics.

  • City of Taguig
  • Permanent
  • Negotiable

Head of Fund Operation (Technology), Bangkok, Thailand

Award winning Executive recruitment company, Monroe Consulting Group is recruiting on behalf of a privately held investment firm based in Bangkok, specializing in wealth management for partner families and investors. The company employs a multi-family office model, engaging in diverse asset classes such as hedge funds, private equity, and venture deals. With a strong track record in capital markets and private opportunities, the firm leverages its network to access non-traditional investments. It has also participated in notable funding rounds, including investments in Thailand-based ventures. Our client seeks a skilled Head of Fund Operation to oversee fund finance, ensuring accuracy, efficiency, and compliance. Responsibilities include fund accounting, reporting, and cash flow management while coordinating with administrators and external providers. The ideal candidate brings leadership, hands-on experience, and a background in fund or alternative asset management. Strong financial expertise and problem-solving skills are essential to support investment activities and fund structuring. Our respected client is seeking an experienced Head of Fund Operation to oversee fund finance operations, ensuring accuracy, efficiency, and compliance with regulatory requirements. This role involves managing fund accounting, financial reporting, and cash flow while working closely with fund administrators and external service providers. The ideal candidate will have strong leadership skills, a hands-on approach, and experience in fund or alternative asset management. This position requires excellent financial expertise, problem-solving abilities, and the capability to support investment activities and fund structuring. Job Responsibilities Manage all aspects of fund finance operations, ensuring smooth execution and regulatory compliance. Monitor and oversee cash flow, including capital calls and distributions. Collaborate with fund administrators to maintain accurate fund accounting and timely financial reporting. Establish and refine financial processes and internal controls to improve operational efficiency. Ensure adherence to industry regulations and best practices. Supervise the preparation of financial statements, investor reports, and fund documentation. Support acquisitions by assisting with structuring, entity setup, and coordinating with investment teams to facilitate seamless transactions. Oversee fund structuring, valuation, and contribute to fundraising initiatives. Provide operational and financial guidance to the investment team. Manage audits and tax reporting processes for funds. Deliver financial insights and analysis to aid investment decision-making and strategic planning. Build and maintain relationships with external stakeholders, including auditors, tax advisors, and legal counsel. Generate and present fund performance reports to senior leadership and investors. Supervise and mentor junior team members, fostering professional development. Handle additional financial projects and ad-hoc assignments as required. Job Requirements A bachelor's degree in finance, Accounting, or a related discipline; an advanced qualification (MBA, CPA, or equivalent) is advantageous. Extensive years of experience in fund finance or accounting, ideally within private equity or alternative asset management. Familiarity with both large-scale and small-scale fund operations is beneficial. In-depth understanding of fund accounting, financial reporting, and regulatory compliance. Experience in collaborating with fund administrators and overseeing external financial service providers. Proven ability to manage multiple tasks efficiently in a dynamic, fast-moving environment. Strong leadership and team management skills, with the ability to work across various departments. Sharp analytical and problem-solving abilities, coupled with keen attention to detail. Excellent communication and interpersonal skills, with the ability to convey financial concepts clearly. Proficiency in both Thai and English is highly preferred. Hands-on, proactive, and results-driven mindset. Well-developed organizational skills, capable of handling competing priorities effectively. Adaptability to evolving business needs and operational challenges. Innovative and flexible approach to problem-solving.

  • Thailand
  • Permanent
  • Negotiable
Meet the team.
  • Avinash Kumar Manoharan

    Avinash Kumar Manoharan

    Managing Director - Malaysia

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  • John Stuart Tolmie

    John Stuart Tolmie

    Managing Director - Thailand

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  • Tina Nugraheni

    Tina Nugraheni

    Managing Director - Indonesia & Philippines

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