MRI Worldwide Recruitment (Thailand) Ltd.

Job ID: BK-144187 | Location: Bangkok, Thailand
08 October 2019 Print Report Share

MRI Worldwide Recruitment (Thailand) Ltd.

Job ID: BK-144187 | Location: Bangkok, Thailand

Compliance Manager - Financial / Banking (90-150K)

Position: Compliance Manager (90-150K)

Package: 90-150K plus other benefits

Based: Bangkok

Contact Recruiter: Une 089-922-1673

sununtinee (at)


  • Develop compliance organizational strategies by contributing information, analysis, and recommendations to strategic thinking and direction; establishing functional objectives in line with organizational objectives.
  • Provide compliance knowledge to employees.
  • Provide consultation about regulations of external regulation units such as The Bank of Thailand, AMLO, OCPB, OIC and etc.
  • Summarize new principles and regulations and present to related departments.
  • Protect assets by establishing compliance standards; anticipating emerging compliance trends; designing improvements to internal control structure.
  • Design and implement improvements in communication, monitoring, or enforcement of compliance standards.
  • Verify that all firm and regulatory policies and procedures have been documented, implemented, and communicated.


Job Requirements:

  • Male or Female, Thai nationality
  • Bachelor’s or Master’s Degree in Business Administration, Legal, Accounting, Finance and Economics
  • Minimum 5 years’ experience in compliance in financial institutions
  • An analytical mind able to “see” the complexities of procedures and regulations
  • Have good knowledge of external regulation units such as Bank of Thailand, AMLO, OCPB, OIC and etc
  • Strong knowledge of accounting and audit principles
  • Have a commercial and business mind
  • Good command of English

 Attractive salary and generous fringe benefits will be offered to the successful candidates.

Interested candidates please send your application letter with resume, current and expected salary with contact details and refer the position as

Compliance Manager

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Job Details:

MRI Worldwide Recruitment (Thailand) Ltd.
For over fifty years, we have been a world leader in the field of executive search, and have provided high-caliber candidates to literally thousands of companies. We have International reach which is unparalleled in our industry. MRINetwork has been operating for 12 years in Thailand. As a client we find the best quality candidates quickly and as a candidate our recruiters will assist you in any way they can in your career transition. For more information, please call 66 (0) 2651 9889  [email protected]

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