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
• Review operating procedures and policies
• Conduct compliance testing
• Provide compliance training on regulations to staff
• Submit reports to regulators such as BOT, AML on timely manner.
• Prepare compliance reports and 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 or Internal Audit from financial institutions at least 3 years would be a plus
• Observant, eager to learn and interested in self-improvement
• Strong skill in problem solving, coordination, communication, and decision making
• Being dedicate and careful
• Good computer literacy
• Proficiency in English, especially in written communication