SmartSearch Recruitment

Job ID: BK-129975 | Location: Bangkok, Thailand
04 September 2019 Print Report Share

SmartSearch Recruitment

Job ID: BK-129975 | Location: Wattana, Bangkok, Thailand

COMPLIANCE MANAGER (AML) - FINANCIAL SERVICES

Our client is an innovative European Fintech start-up that operates in the overseas and end-to-end payment space that was created to complete with traditional payment services (i.e; Banks) to lower costs and speed of transactional completeness. With a regional office and development center in Hong Kong our client’s global support operations is located in the Central Business District of Bangkok, and there is a rare opportunity for an experiences legal professional to take on the following role:

BANGKOK – OVERSEAS / END-TO-END PAYMENT SERVICES

The Compliance Manager will be required to fulfil the following duties and responsibilities:

  • Assist in devising and updating the Group’s AML/TF policies and monitoring regulatory evolutions
  • Assist in devising and updating the relevant AML/TF procedures in each jurisdiction where the Company conducts business
  • Supervising/Monitoring the onboarding of new clients
  • Assist management with the research and deployment of new AML/TF technologies
  • Preparing the quarterly compliance review
  • Oversee the AML/KYC program and evaluate any compliance issues that arise.
  • Ensure all top level management acts in alignment with company and government regulations.
  • Support the organization by helping uphold standards of anti-money-laundering.
  • Coordinate with stakeholders to interpret requirements.
  • Meet all data analysis deadlines in a timely manner.
  • Remain up-to-date with local government compliance regulations.
  • Other ad-hoc tasks as required.

Qualifications:

  • Qualified with a degree from a top level university.
  • 7 + years of experience as a business analyst/ legal professional in the banking and AML (Anti-Money- Laundering) industry.
  • Knowledge of using anti money laundering software, e.g. Mantas, Actimize, Norkom, Syfact, Fortent
  • Understanding of AML concepts including investigation workflows, case management, transaction monitoring etc.
  • Very Good English abilities are a must.

Our client offers an attractive job prospect to the right candidate alongside a solid remuneration package with company benefits that include profit-sharing, generous leave benefits and comprehensive medical and insurance coverages.

All interested candidates, please submit your resume stating your present and expected salary and ref.   COMPLIANCE MANAGER - FINTECH to fax 02 726 9217, or email to Apply Now.

Campanella and Associates Recruitment Company Limited

Smart Search is a subsidiary of Campanella and Associates Recruitment Company Limited

Floor 12th (office 3) Major Tower Thonglor 

141 Sukhumvit 63 (Ekamai), Klongton-Nue, Wattana, Bangkok 10110

Website: www.ssrecruitment.com

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Job Details:

  • Employment Type:

    Full Time, Permanent
  • Career Level:

    Middle Level
  • Required Qualification :

    Degree
  • Required Experience :

    7 years
  • Company Industry:

    Human Resources Management / Consultancy
  • Location:

    Wattana, Bangkok, Thailand
  • Salary:

    Salary negotiable

SmartSearch Recruitment
Smart Search commenced its operations in 2008, with the aim of assisting international and regional companies in Thailand and Asia Pacific in employing the right caliber personnel at middle-to-high levels of their organizations. We rely on our extensive database and network combined with advertised search and selection as the main sources for recruiting outstanding candidates. Smart Search is now a Partner of a Top 10 International Recruitment Partnership of Glasford International® (www.glasford.com) and uses an extensive network of professionals internationally to further expand our clients and candidate’s interests. With an experienced group of HR professionals each with over 2 years experience in executive level placements in Thailand, Smart Search prides itself on professionalism and a strict attention to detail. We believe strongly in people, systems, innovation and measurements. Our unique proposition is our people, and our commitment to providing both our candidates and clients exceptional service and solutions.

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