Compliance Officer

Job Description

• Monitoring and observing bank’s activities to compliance with Bank of Thailand’s regulations, Anti- money Laundering Office and other regulator’s policy.
• Monitoring business Operations/activities to comply with applicable laws, rules & regulations (BOT, SEC, NCB, etc.)

• Monitor newly established or update relevant laws and regulations (BOT, SEC, NCB, etc.) and communicate to Business Unit Department.
• Review & update company policies, internal rules, and business operation process and activity.

• Collaborate with Business Departments to direct compliance issues for new product development or any changing of company products.
• Government Regulator liaison.

Qualifications: Bachelor’s and Master’s Degree in Laws or related field Minimum 2-3 years Of experience in compliance fields Good overview knowledge of compliance knowledge on BOT , NCB , SEC is plus Strong undertanding with relevant regulations from BOT, NCB , AMLO and SEC Experiance in handiling complaints BOT and NCB is Preferred Good team management and handle under pressure. Good in English communication