Head of AFC Compliance - Anti-Financial Crime

An exceptional opportunity has arisen for a highly experienced professional to take on the pivotal role of Head of Anti Financial Crime Compliance in Bangkok.

What you'll do:

As Head of Anti Financial Crime Compliance based in Bangkok, you will play a central role in safeguarding the organisation against financial crime risks.

* Act as the designated Anti-Money Laundering Officer (AML Officer) and Money Laundering Reporting Officer (MLRO), taking responsibility for all related compliance functions within the organisation.

* Identify and implement internal and external regulations in line with Group AML/CTF policies, international sanctions guidelines, and local requirements.

* Provide comprehensive advisory support to various business units on anti-financial crimes matters such as AML-CTF programmes, international sanctions, anti-bribery initiatives, FATCA reporting, and CRS certification.

* Conduct annual risk assessments for AML/CTF and international sanctions, advising on mitigation strategies to ensure ongoing compliance.

* Manage screening processes and transaction monitoring activities including group data sharing protocols to detect suspicious activity effectively.

* Perform second level controls based on local regulatory requirements and group policies by conducting sample testing, assessing control effectiveness, recommending remedial actions, and delivering training sessions.

* Maintain a robust AML/CTF & International Sanctions Control Framework that supports continuous improvement of compliance standards across the organisation.

* Prepare detailed AFC Annual Reports/Plans, surveys, quarterly updates for local boards of directors and regional committees as well as reports required by Group AFC Function.

* Coordinate with regional heads of AFC function, group officers, and local chief compliance officers to address requests from regulators efficiently.

* Cascade group-level AFC communications to local management teams ensuring clear understanding of policy changes or new requirements.

What you bring:

To excel as Head of Anti Financial Crime Compliance you will bring extensive experience gained from senior roles within compliance or control functions—ideally within the insurance sector.

* A relevant degree in law, accounting, economics, engineering or risk management is essential for this position.

* At least ten years’ experience working in compliance or other control functions within financial services; seven years must be specifically focused on AML Compliance within the insurance industry.

* Demonstrated knowledge of insurance business operations and processes along with an understanding of applicable regulations relating to anti-financial crimes obligations.

* Proven ability to communicate effectively with senior executives through both written correspondence and verbal presentations.

* Exceptional problem-solving abilities combined with sound judgment when handling confidential information or making decisions under pressure.

* Outstanding stakeholder management skills enabling you to work collaboratively across diverse teams in an international setting.

* Excellent time management skills allowing you to balance multiple priorities while meeting deadlines consistently.

* Fluency in English (both written and spoken) is required along with proficiency in MS Office applications for reporting purposes.

* Experience using Governance Risk & Compliance systems would be advantageous though not mandatory.

What sets this company apart:

This organisation stands out due to its unwavering commitment to ethical conduct and regulatory excellence within the insurance industry. Employees benefit from a culture that prioritises teamwork, mutual respect, and ongoing professional development. The company fosters an inclusive environment where your contributions are valued regardless of background or experience level. You will have access to resources that support your growth—including training opportunities tailored specifically for compliance professionals—and enjoy working alongside knowledgeable colleagues who share your dedication to upholding high standards.

What's next:

If you are ready to take your career in compliance to new heights while making a meaningful impact on organisational integrity then this is your moment—apply now!

Apply today by clicking on the link provided below.

Due to the high volume of applications, our team will only be in touch if your application is shortlisted.

Robert Walters Recruitment (Thailand) Limited
Recruitment License No.: น. 1188 / 2551