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    AVP, Compliance Specialist

    Full-Time
    Bangkok, Thailand
    Posted: August 6, 2024
    Position Details

    Responsibilities:

    • Implement and conduct Compliance training to all staffs ralating to AML/CFT.
    • Contact AMLO for more clarification related to rules and regulations.
    • Ensure all Compliance related reports are completed on time as per requirement of Head Office and local authorities.
    • Conduct Compliance Inspection Program according to Compliance Plan.
    • Review and enhance Compliance Manual and AML/CFT Manual on Global Application Rules for the branch.
    • Support On-going In-Office Compliance Meeting.
    • Supervise, review, approve and close alerts in screening system.
    • Review screening scenario and parameters set up as per Head Office rules.


    Qualifications:

    • Bachelor's or higher degree in Laws, Finance & Banking, Business Administrative or related fields.
    • Minimum of 2 years experience in Banking Compliance, Audit or any related AML/CFT background.
    • Good understanding in AMLO rules and regulations.
    • Good command of both spoken and written English.
    • Strong interpersonal and communication skills.



    Skills
    Interpersonal Communication
    Auditing Standards
    Banking
    Corporate Law

    Functions
    Other
    Other

    Job Overview

    Job Type:

    Full-Time


    Company

    Sumitomo Mitsui Banking logo

    Sumitomo Mitsui Banking

    3 active jobs

    Industry:

    Banking & Finance

    Ready to Apply?

    Submit your application now and take the next step in your career journey.

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