Responsibilities:

• Act as a focal point for compliance related matters in term of regulatory impact assessment for new or changed regulations into practical solutions.
• Follow up action taken from impacted units for the changed regulations
• Provide advisory on regulations, especially Bank of Thailand’s regulation and AML
• Prepare reports on compliance matters
• Ensure internal processes and procedures are up to date and followed.
• Carry out ad-hoc projects/ task assigned.

Requirements:

• Bachelor’s degree or higher in Business Administration, Legal, Accounting, Finance or any related fields
• Experience in Compliance from financial institutions would be a plus
• Strong knowledge of AML regulution, BOT regulation and policy.
• Fluent of English communication also verbal and writing.
• Observant, eager to learn and interested in self-improvement
• Good computer literacy.