Salary Attractive Package
Consultant Sarocha Thomas
Date posted 28 June 20181 South Sathorn Road, Thungmahamek Sathorn Bangkok 10120 Robert Walters Thailand
An exciting new Compliance Manager job opportunity has been made available at a company from the financial services industry in Thailand.
About the Compliance – Head of Compliance Role:
In this critical role you will be covering all aspects of local regulatory requirements of the Bank of Thailand and other related competent authorities. There will be endless opportunities for you to demonstrate your capabilities as you will report directly to the CEO.
- Support the team to ensure compliance with anti-money laundering policies and regulations
- Researches, assesses, implements, and manages the areas of financial services regulations and laws and procedures, consumer protection, and public interest laws
- Work closely with the front line staff in overseeing compliance procedures and advises onrisk management
- Develop and put in place sound KYC/KYB frameworks and ensure ongoing monitoring and review
- Ensure that operational processes are sufficient, documented, and implemented such as fraud monitoring, customer due diligence and merchant due diligence
To succeed in the Compliance Manager role, you will need to have the ability to work effectively and cooperatively with management team, across borders and internal matrix
Key Requirements :
- Thai nationality due to nature of job
- Bachelor's degree or higher in Business Administration, Finance and Banking or related fields
- Minimum of five years' experiences of related professional experience in corporate banking or financial services
- Good command of both spoken and written Thai and English (to communicate effectively with stakeholders involved that will speak and read in the languages) and good computer skills
- Understanding of AML concepts in several of the area; AML, investigation workflows and case management, KYC/CIP/CDD, correspondent banking, transaction monitoring and suspicious activity reporting
This company needs no introduction and offers a great working environment. If you are confident and have a can-do attitude the potential rewards are significant.
If you are driven, determined and want to take the next step in your career, this is the role for you. Great career progression opportunities await the right person in this exciting Compliance Manager job.
Apply today to discuss this new opportunity.