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
Bachelor’s or Master’s Degree in Laws, Business Administration, Economic, Finance & Account and related field.
More than 5 years working experience in Corporate compliance (AMLO) in financial service or insurance company.
Good overview knowledge of compliance.
Good analytical skill.
Good team management and handle under pressure.
Good skill for presentation, project management, & operation improvement. (nice to have)
Can communicate in English in Intermediate- Business Level.
