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    Head of Compliance

    Full-Time
    Bangkok, Thailand
    Posted: July 16, 2024
    Position Details

    Job Description

    • Accomplish Compliance’s objectives by planning, supervising, controlling and supporting all activities in the department.
    • Communicate department policy and regulatory to relevant stakeholders to ensure they are aware of their role/s in compliance.
    • Ensure regulatory compliance in accordance with BOT, SEC, OIC or other relevant government compliance regulations.
    • Ensure corporate compliance in accordance with internal standard, market practice, and international standards / rules.
    • Conduct compliance testing, monitor and tracking compliance issues.
    • Ensure compliance in accordance with AML/CFT by regulatory testing and transaction monitoring.
    • Provide compliance strategy framework and develop compliance risk management model.
    • Review internal compliance practice and develop mitigation action properly.
    • Interact with external auditors on matter related to compliance issues.
    • Develop and maintain effective record systems of compliance practices.
    • Work closely with key stakeholders and head of other functions to identify undesired event and prevent misconduct.
    • Produce training materials and share the best practice to key stakeholders or head of other functions.
    • Prepare reports for management and external regulators as requested.
    • Create strong Compliance team by developing and coaching them to improve their performance and careers.
    • Complete other duties which were assigned by supervisor.


    Qualifications

    • Bachelor’s or Master’s degree in Law, Economics, Business Administration or any related fields.
    • At least 10 years+ in Compliance in Bank or Financial Institutions.
    • Good command of spoken and written English
    • Proactive working style, Can do attitude, problem solving, enjoy facing new challenges, and Team work player.
    • Excellent analytic skills, strong communication, and presentation skill will be advantage.



    Skills
    Analytical Skills
    Regulatory Compliance
    Banking
    Communication
    Coaching

    Functions
    Other
    Other

    Job Overview

    Job Type:

    Full-Time


    Company

    Land and Houses Bank Public Company Limited logo

    Land and Houses Bank Public Company Limited

    14 active jobs

    Industry:

    Other

    Ready to Apply?

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

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