Overview

• Salary

  30,000 THB ~ 50,000 THB

• Industry

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

• Job Description

  - Responsible for establishing and updating policies and procedures regarding compliance matters.
  - Provide/ advice to all relevant departments to perform their duties in accordance with regulations both external and internal such as AML/CFT and others.
  - Coordinate transactions with government entities, monitor external regulations from regulators regarding compliance issues and update new announcements from AMLO, Law outsourcing parties and other authorities.
  - Deliver compliance -related training to raise awareness design and launch e-learning modules and develop training programs to communicate with related departments.
  - Collaborate closely with the regional office and head office to support and provide compliance services to regional projects as assigned such as Anti-social element records, including ad hoc assignments.
  - Control company regulations and manage the removal of employee privileges upon resignation.
  - Oversee and conduct risk assessment/investigation concerning compliance functions, including Anti-Competitive Law (Anti-trust), Anti-bribery, Whistle-blowing system, ethics code , and other related compliance.
  - Ensure the company complies with PDPA/ROPA
  - Other assignments from Superior and from HQ upon request.