【Posting Closed】 Regulatory Compliance OfficerID:43838

This position is no longer available.

25,000 THB ~ 40,000 THBBTS (Sukhumvit Line)Over 3 months ago

Overview

  • Salary

    25,000 THB ~ 40,000 THB

  • Industry

    Hardware, Telecommunication

  • Job Description

    - Perform compliance tasks; i.e. compliance training, supervision and monitoring to ensure company's business and operation complied with internal and external regulators
    - Prepare suspicious activity reports
    - Manage/Conduct KYC/CDD Review
    - Lead the team to implement upcoming/changed AML/CFT regulations
    - Update policies/procedures in accordance with AML/CFT changes
    - Provide advisory and education to business units and other related functional groups for AML/CFT and KYC/CDD
    - Supervise and conduct; conduct KYC/CDD review, review AML report, and update AML Watch List, Sanction List

Qualifications

  • Requirement

    - Male or Female, Thai national, age between 25-35
    - Bachelor's Degree or higher in Laws, Business Administration, Accounting, Finance or in related field
    - Minimum 1-5 years of experience in Compliance and/or Laws in Banking Industry
    - Good knowledge/understanding of banking products and environment
    - Good analytical skills and understanding of the implications and complexities of different regulations
    - Computer skills (emails, windows-based software application and MS Excel)
    - Good command of English

  • English Level

    Level 5 - Beginner Level

  • Other Language

    English

Additional Information

  • Benefit

    - Provident Fund
    - Health Insurance
    - Health Checkup

  • Working Hour

    8:30 ~ 17:30

  • Holiday

    - Weekends (Sat-Sun)
    - National Holidays

  • Job Function

    -

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