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24 October 2019
Job ID: BK-149584
Senior Compliance Manager (170K)

Responsibilities: 

  • Advise function to management on compliance law, rules and standards, including update on changes and developments in this area
  • 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 (AMLO: Anti-Money Laundering Office, Thailand) and AML/CFT Compliance, Head Office
  • Prepare 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

Qualifications: 

  • Bachelor's degree or or higher in related field
  • Minimum 7 years in compliance field (Financial business)
  • Strong Knowledge in AML/CFT/KYC 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

 

Interested applicants, please feel free to send your CV to kwangla.t[at]th.experis.com 

or please contact Kwan-gla at 0-2631-0464 extension 2108 

Apply Now

Job Details:

Experis-ManpowerGroup
Experis™ by  ManpowerGroup  Experis™   is the global leader in professional resourcing and project-based workforce solutions. We accelerate organizations’ growth by intensely attracting, assessing and placing specialized expertise in IT, Finance & Accounting, Engineering and Executive Management to precisely deliver in-demand talent for mission-critical positions, enhancing the competitiveness of the organizations and people we serve. Experis™ — a different kind of talent company  experis.com   Website www.experisth.com
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