Experience:

5 years required

Skills:

Compliance, Finance, Management, English

Job type:

Full-time

• 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.
• 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.