Compliance (Anti-Money Laundering) - Manager Level

Job Descriptions

• 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.