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สิ่งที่ผู้หางานคนอื่น ค้นหาเพิ่มเติม

26 พฤษภาคม 2563
รหัสงาน: BK-217068
Compliance Manager (BOT/ AMLO/ PDPA/ IT Risk) - Banking or Fin-Tech

Our Client: Top Banking, Fin-Tech

Position: Compliance Manager (BOT /AMLO/ PDPA/ IT Risk Assurance) - Banking or Fin-Tech

Key Competencies: Knowledgeable Bank of Thailand, Anti Money Laundering, Personal Data Protection Act and Coordinating with IT Risk Assurance.

Job Scope: The Compliance Manager provides supports in compliance aspect and make sure that all company services and products complied with the Bank of Thailand and the Anti-Money Laundering Office regulations. This position holder has to collaborate all audit activities as well as ensure all IT processes and technology initiatives followed the PDPA (Personal Data Protection Act).

Responsibilities:

  • To support in compliance aspect and follow-up relevant legislations, regulations and implement applicable requirements from the Bank of Thailand and the Anti-Money Laundering Office
  • To correspond with relevant regulatory agencies and recommend corrective action and suggest improvement.
  • To identify and plan for development of further business opportunities and deliver value added measurement.
  • To plan and execute audit engagements, including identify and analyze IT system, IT operation processes, key risks and controls; determine audit scope; evaluating control design adequacy; and testing control performance.
  • To coordinate with other members and executives in order to conduct the IT audit program
  • To monitor data privacy risks arising in the Company activities.
  • To raise awareness on how data privacy law affect data processing requirements and conduct a training and assessments.
  • To carry out other duties and special assignments as assigned by the Management Team.

Qualifications:

  • 5 years experienced in legal and compliance.
  • Experienced with AML and PDPA is a plus.
  • Thai nationality and fluent in English.
  • Experienced with Fintech or payment business preferred.

The successful candidate will be provided a promising career opportunity and attractive compensation package. To submit your application, in strict confidence, please send your full resume in Word format by click "Apply Now"

or
Please submit your up-to-date CV in MS Word format, and state your current and expected salary

For more information, Please contact

Nics: 02-653-2947 ext. 352


รายละเอียดงาน:

สวัสดิการ
  • ทำงานสัปดาห์ละ 5 วัน
  • เงินโบนัสตามผลงาน
  • ประกันสุขภาพ
  • สิทธิการเบิกค่าทันตกรรม

Fircroft (Thailand) Limited
https://www.fircroft.com/th
Fircroft is one of the world's leading technical recruitment agencies, with a turnover of USD 1.5 billion (2013). With network of offices and joint operations supporting over 66 countries worldwide, Fircroft has global contracts with the world’s largest energy companies and some of the world's leading engineering companies. Fircroft has been placing people in specialist technical industries for over 44 years, focusing on mid to senior level engineers for contract and permanent roles worldwide. We currently have over 8,000 contractors placed in roles around the world and, as well as contractor recruitment, we also fill permanent job vacancies across our key sectors; Oil & Gas, Automotive, Power & Energy, Mining & Minerals and Engineering. Our success and reputation hinges on our people-centred approach. By ensuring our own people are focused, committed and approachable, we make sure the recruitment process is both seamless and enjoyable. When it comes to finding people the right job - we’re the right people for the job.

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