AIRA & AIFUL Public Company Limited

Job ID: BK-108807 | Location: Bangkok, Thailand
11 July 2019 Print Report Share

AIRA & AIFUL Public Company Limited

Job ID: BK-108807 | Location: Pathumwan, Bangkok, Thailand

Vice President of Compliance

Responsibilities

  • Advisory function to management on compliance law, rules and standards, including update on changes and developments in this area.
  • Continuous monitoring on regulatory developments and communicating these developments to the staff of the Company on appropriate implementation of compliance rules and standards through policies and/or procedures and/or guidelines.
  • Educate staff on compliance issues, and acting as a contact point for solving compliance queries from staff.
  • Develop and implement annual compliance program to identify, document and assess the compliance annual audit to the Company.
  • Monitor the implementation of appropriate process or corrective activities for necessary issue
  • Ensure monthly report needed from other regulators.
  • Ensure and report suspicious account and/or suspicious transactions to the regulatory authority (AMLO: Anti-Money Laundering Office, Thailand) and AML/CFT Compliance, Head Office.
  • Liaise with regulatory authorities on regulatory matters and act as contact point with authorized regulators
  • Preparation of the Monthly and Annual Compliance Plan detailing results of the compliance policy review under laws, rules and regulations (if any) of supervisory authorities as well as the compliance program/plan for monthly or annual year.
  • Responsible for the branch compliance auditing to ensure comply by important regulation.
  • Coordinate and done the transaction with government agency or regulator regarding compliance issues as observe or update new announcement of BOT or other regulators.

Qualifications

  • Bachelor’s degree or higher in related field
  • Minimum 7 years in compliance field (Financial business)
  • Knowledge in AML/CFT/KYC rules and regulations and Compliance culture with high ethics and integrity
  • Good overview knowledge of Financial business
  • Good analytical and communication skills with experience working directly with high level management
  • Able to write and interpreted Thai to English & vice versa
  • Mature and good team player in order to take on the advisory role
  • Understand financial business and experience in applying knowledge of regulator and compliance risk
  • Attention to detail and ability to work on multiple tasks and projects with strong personal time management skills, punctually under pressure
  • Proficiency in English skill in both writing and speaking

An attractive remuneration package will be commensurate with successful candidate. Interested applicants are invited to submit resume indicating most recent remuneration through Apply now or email to

Human Resources Department

AIRA & AIFUL Public Company Limited

319 Chamchuri Square Bld.,
22th floor, Phayathai Rd.,
Pathumwan, Bangkok 10330

www.aira-aiful.co.th

Only shortlisted candidates will be notified.


Job Details:

  • Employment Type:

    Permanent
  • Career Level:

    Top Level
  • Required Qualification :

    Degree
  • Required Experience :

    10 years
  • Company Industry:

    Financial Services
  • Location:

    Pathumwan, Bangkok, Thailand
  • Salary:

    Salary negotiable

Benefits:
Five-day work week
Gratuity
Medical insurance
Life insurance

AIRA & AIFUL Public Company Limited
URGENTLY REQUIRTED!!! AIRA & AIFUL Public Company Limited (A&A PLC) was incorporated on 24thDecember 2014 with paid-up registered capital of 1,000 million THB by the form of joint venture between AIRA Capital and AIFUL Corporation that is one of leading consumer finance companies in Japan. A&A PLC pursues its goal to become the best and excellent leading company in retail finance field in Thailand with providing revolving loan as the first step. We aim at the fastest growth in terms of acquire good asset volume and large number of customers together with expertized employees who have right business mind that is customer-oriented.  We are now getting ready to driving business with recruiting key persons to make everything well prepared. Office location 319 Chamchuri Square, 22nd Floor, Phayathai Road, Pathumwan, Bangkok 10330

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