Overview

• Salary

  40,000 THB ~ 50,000 THB

• Industry

  Banking, Leasing/Hire Purchase, Insurance, Finance(Other)

• Job Description

  1. Policy Establishment:
  Responsible for establishing, updating, and maintaining policies and procedures regarding Anti-Money Laundering (AML),
  Counter Financing of Terrorism (CFT), customer acceptance policies
  measures to control money laundering risk. This includes providing guidelines on customer due diligence in accordance with the AML act.
  
  2. Advisory Role:
  Provide advice to all relevant departments to perform their duties as AML offices in accordance with AML/CFT regulations.
  Conduct KYC/CDD: Perform Know Your Customer (KYC) and Customer Due Diligence (CDD), risk evaluation/investigation concerning AML, Anti-Bribery based on laws and regulations.
  
  3. Compliance Training:
  Provide compliance-related training to raise awareness.
  Design and launch training programs such as E-learning and develop training materials to communicate with the related department.
  
  4. Regional Coordination:
  Work closely with regional offices and head office to support and provide
  compliance services to regional projects as assigned, including ad hoc assignments.
  
  5. Regulatory Coordination:
  Coordinate and execute transactions with government entities.
  Monitor external regulations from regulators regarding compliance issues and observe or update new announcements of AML or other regulators.
  
  6. Compliance Function:
  Responsible for the compliance function, including Anti-Competitive Law, Anti-Bribery, Whistle-blowing system ethics code, and other related compliance matters.