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    Legal & Compliance Officer

    Full-Time
    , Thailand
    Posted: August 13, 2024
    Position Details

    What you are good at

    • Good working knowledge of anti-money laundering, compliance and legal matters within the financial services industry.

    • Experience in the financial services industry, ideally from universal banking or a payment service provider.

    • Proven project management and analytical skills, together with the ability to support decisions with sound commercial reasoning

    • Lateral thinker with an ability to interpret and solve complex issues.

    • Numerate, evidence-based analytical skills founded on an empirical base.


    Key skills you have

    • Experience in investigative work is preferred

    • Basic knowledge of proceeds of crime legislation associated AML regulation and guidance

    • BSc/BA in law, finance, business administration or a related field

    • Professional certification (e.g., Certified Compliance & Ethics Professional (CCEP) is a

    plus

    • Proven experience as a Compliance Officer or Compliance Manager

    • Experience in risk management

    • Knowledge of legal requirements and controls (e.g., Anti-Money Laundering, or AML)

    • Familiarity with industry practices and professional standards



    Skills
    Investigate
    Law
    Compliance

    Functions
    Other
    Other

    Job Overview

    Job Type:

    Full-Time


    Company

    GlobiancePay logo

    GlobiancePay

    9 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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