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    Senior Compliance Officer (International Banking)

    Full-Time
    undefined, Thailand
    Posted: July 27, 2024
    Deadline: September 29, 2024

    Position Details

    About the job

    • Provide specialized regulatory expertise and carry out impact analysis for new/upcoming regulations held by the Bangkok Bank and various government agencies including the SEC, SET, BOT and AMLO
    • Oversee compliance activities and provide compliance advices to Overses Branches
    • Act as primary contact point between Head office in Thailand and Globally Overseas Branches as well as all subsidiaries in Indonesia and China
    • Manage and consider resolution of compliance issues (compliance incidents/customer complaints) in Business


    Qualifications:

    • Bachelor’s Degree or higher in Accounting, Business Administration, Finance, Economics or Legal
    • Working experience from Banking / Securities Service / Financial Industry will be advantaged
    • Strong analytical minded person, flexible, patient and willing to learn
    • Pleasant personality and good communication skills
    • Good command in English (TOEIC Score 700 or equivalent)
    • Computer literate in Microsoft Word, Excel and Power Point
    • Male must be exempt from military service



    Skills

    Securities
    Finance + Accounting
    Communication

    Functions

    Accounting & Finance

    Job Overview

    Job Type:

    Full-Time


    Company

    Bangkok Bank  logo

    Bangkok Bank

    31 active jobs

    333 Si Lom Rd, Silom, Bang Rak, Bangkok 10500

    Industry:

    Banking & Finance

    Ready to Apply?

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

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