Senior Compliance Officer (International Banking)

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