• Corporate Compliance Senior Officer

    Responsibilities

    • Updating, follow up the rule, regulations, notification concerned the business issued by the Bank of Thailand, Anti-money Laundering Office, etc.
    • Creating all necessary materials such as compliance checklist, plan, manual etc. Conducting physical checking of all necessary documents to ensure compliance with relevant requirements.
    • Conducting AML compliance review and training.
    • Preparing compliance report Advisory function to senior management on compliance law, rules and standards, including update on changes and developments in this area.
    • Monitoring and observing bank’s activities to compliance with Bank of Thailand’s regulations, Anti-money Laundering Office and other regulator’s policy.
    • Making a correspondent with authorities

    Qualifications & Requirements:

    • Thai Nationality
    • Bachelor’s and Master’s Degree in Laws, Business Administration and related field
    • At least 2 years compliance working experience with financial service or insurance company.
    • Good overview knowledge of compliance
    • Good analytical skill.
    • Good team management and handle under pressure.
    • Excellent in English communication

    Email your resume to hr@staffingsuccess-thailand.com