ภาพรวม

• รายได้ต่อเดือน

  90,000 THB ~ 200,000 THB

• ประเภทธุรกิจ

  Banking

• รายละเอียด

  • Have practical understanding of and hands-on experience on financial service laws and regulations in relation to Bank of Thailand, Security and Exchange Commission and AMLO
  
  • Coordinate and work closely with business units and relevant regulators to make sure that the company fully with relevant rules and regulations
  
  • Develop and maintain Regulatory Compliance Audit and Supervision programs
  
  • Write and present the Compliance Supervision Reports to the Board and Audit Commitee
  
  • Assist Regulatory Compliance Working Group on company regulatory compliance strategies and to oversee regulatory compliance across company
  
  • Conduct monitoring and Regulatory Compliance Review to ensure consistent compliance across company
  
  • Assessing, monitoring and reporting of compliance risks regarding Regulatory Compliance
  
  • Communicate and facilitate regulatory compliance risk assessment by other business units
  
  • Coordinate with Legal to develop regulatory compliance procedure & facilitate Business Unit to embed regulatory compliance procedure in Business Unit process
  
  • Collaborate with Regulatory Compliance working group, Legal and Business Unit in maintaining as well as lively update the Regulatory Compliance policy & procedure
  
  • Collaborate with Legal and Group Compliance to roll out regulatory compliance intranet (database)
  
  • Other assignments related to Compliance Frameworks