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30 March 2020
Job ID: BK-203329
Compliance/Legal (Non-Bank Business)/Report: Bank of Thailand /AML

Responsibilities: 

  • Advise function to management on compliance law, rules and standards, including update on changes and developments in this area.
  • Design and implement improvements in communication, monitoring, or enforcement of compliance standards.
  • Monitor 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
  • Develop and implement annual compliance program to identify, document and assess the compliance annual audit to the Company
  • Ensure and report suspicious account and/or suspicious transactions to the regulatory authority to BOT (The Bank of Thailand)
  • Collects the Know Your Customer (KYC) information and perform customer due diligence (CDD) process or the enhanced due diligence (EDD) process for ‘normal’ customers or those of heightened risk.
  • 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.

Qualifications: 

  • Bachelor's degree or or higher in related field
  • Minimum 3 years in compliance field (Financial business)
  • Strong Knowledge in AML Policy /KYC (know your customer) rules and regulations and Compliance culture with high ethics and integrity. 
  • Understand financial business and experience in applying knowledge of regulator and compliance risk
  • Proficiency in English skill in both writing and speaking

 

Qualified candidates may click "Apply" to send your resume and current photo 

Application should contain with application letter in English), complete resume detail of education, experiences, qualifications, current and expected salary, contact address, phone number and e-mail address attached with relevant documents and 1 recent photograph to the following details;

Interested applicants, please feel free to send your CV to aornpreeya.f[at]manpower.th.com

 

Apply Now

Job Details:

Manpower Professional and Executive Recruitment Co.,Ltd.
https://www.manpowerthailand.com/tris/
Experis is a global company accelerates business growth and careers by intensely attracting, assessing and placing specialized expertise in IT, Finance & Accounting, Engineering, Healthcare, and Executive Management. We precisely deliver in-demand talent for mission-critical positions, enhancing the competitiveness of the organisations and people we serve. We also apply our expertise to provide a suite of proven workforce solutions that improve our clients’ productivity, efficiency and cost containment.

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