Overview

• Salary

  125,000 THB ~ 200,000 THB

• Industry

  Banking

• Job Description

  - Supervise and give assignments to Compliance Division staffs
  - Act as the Bank’s contact person with BOT
  - Consult BOT with respect to compliance-related issues
  - Recheck interpret BOT notification and review translation of those notifications
  - Clarify to management and business units with respect to compliance-related issues
  - Advise business units to review their policies and manual on a periodically basis
  - Design compliance risk indicators and perform assessment of business unit
  - Check accuracy and appropriateness of assignments prepared by Compliance Division staffs
  - Participate in meeting/training/seminar
  - Recheck compliance reports: compliance risk assessment follow-up report/annual performance report/compliance program and present to the BOD
  - Other as assign by supervisors and Parent Bank
  
  Anti-Money Laundering Works:
  
  - Recheck AML daily/weekly/monthly report
  - Recheck customer risk level identification and verification
  - Review Ongoing monitoring account & transaction
  - Recheck transactions reports to AMLO
  - Recheck Terrorist/suspect correspondent form government sectors
  - Arrange AML annual training to all staffs
  - Consult AMLO with respect to compliance-related issues
  - Recheck AML/CTPF policy and manual up to date and present to BOD
  - Studies and updating on AML laws/regulation/statutory requirements and penalties