Compliance Senior/OfficerID:70008
40,000 THB ~ 50,000 THBBTS (Sukhumvit Line)2 months agoOverview
Salary
40,000 THB ~ 50,000 THB
Industry
Banking, Leasing/Hire Purchase, Insurance, Finance(Other)
Job Description
1. Policy Establishment:
Responsible for establishing, updating, and maintaining policies and procedures regarding Anti-Money Laundering (AML),
Counter Financing of Terrorism (CFT), customer acceptance policies
measures to control money laundering risk. This includes providing guidelines on customer due diligence in accordance with the AML act.
2. Advisory Role:
Provide advice to all relevant departments to perform their duties as AML offices in accordance with AML/CFT regulations.
Conduct KYC/CDD: Perform Know Your Customer (KYC) and Customer Due Diligence (CDD), risk evaluation/investigation concerning AML, Anti-Bribery based on laws and regulations.
3. Compliance Training:
Provide compliance-related training to raise awareness.
Design and launch training programs such as E-learning and develop training materials to communicate with the related department.
4. Regional Coordination:
Work closely with regional offices and head office to support and provide
compliance services to regional projects as assigned, including ad hoc assignments.
5. Regulatory Coordination:
Coordinate and execute transactions with government entities.
Monitor external regulations from regulators regarding compliance issues and observe or update new announcements of AML or other regulators.
6. Compliance Function:
Responsible for the compliance function, including Anti-Competitive Law, Anti-Bribery, Whistle-blowing system ethics code, and other related compliance matters.
Qualifications
Requirement
[Must]
- Gender: no preference, Age: 25 -35
- Bachelor's degree in law, Economics, Business Admin or any related field.
- Business level English (TOEIC score of at least 650)
- Minimum 3 years of direct experience in finance service, hire purchase, leasing business, or
banking, focusing on compliance framework with risk evaluation of Anti-Money Laundering.
- Strong knowledge in evaluation/analysis of Anti-Money Laundering requirements
- Computer literacy in Microsoft Office, Excel, Word, and PowerPoint.English Level
Level 3 - Business Level
Other Language
English
Additional Information
Benefit
- Bonus (2 times a year, based on the performance)
- Group life insurance starting on day one
- Social security fund (SSF)
- Provident Fund (after probation: 3-7%)
- Medical Expenses
- Dental Expense(3,000.00 / year)
- Health check (after probation)
- Long service award
- 10 Annual Leave credits
- Flex work hours (8:30 -17:00, 9:30-18:00)Working Hour
8:30 ~ 17:30
Holiday
Saturday-Sunday
HolidaysJob Function
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