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Open nowPosted 595 days ago

Senior/Compliance Officer

lmzqmchojc/index8 open roles

Where
Bangkok, Thailand
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Your applicationOpen nowSenior/Compliance Officerlmzqmchojc/index · Bangkok, Thailand

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The clock on this job

Early applications get read.

12.3% of postings close within 7 days. Measured by our own scanner across the market.

Share of postings closed within
  1. 2.1%1 day
  2. 4.5%3 days
  3. 12.3%7 days
  4. 19.3%14 days
  5. 35.6%30 days
  6. 58.1%60 days
This job: posted 595 days ago

The posting

Regulatory Compliance: • Stay informed and updated on applicable regulatory standards to proactively enhance the company’s compliance program. • Lead license applications by coordinating with internal teams and regularly report progress and issues to the senior management. • Serve as a subject matter expert on regulatory compliance matters, providing guidance and support to senior management, employees, and other stakeholders. • Collaborate with internal teams to ensure that compliance considerations are integrated into business processes. Policies and Procedures: • Develop, update, and communicate compliance policies and procedures to ensure alignment with regulatory requirements. • Ensure that employees at all levels are informed and trained on compliance policies. Risk Assessment: • Lead enterprise-wide risk assessment initiatives. • Identify, assess, and develop strategies to mitigate regulatory and compliance risks associated with the company’s business, customers, products and services. Anti-Money Laundering (AML) and Counter-Terrorism Financing (CFT): • Assist to develop, implement, and manage the company’s AMLCFT compliance program, including Customer Due Diligence procedures in line with regulatory requirements. • Prepare and file timely and accurate Suspicious Transaction Reports (STR) to regulatory authorities i.e., AMLO in accordance with regulatory requirements. Compliance Communication: • Serve as the main point of contact on compliance matters for regulatory authorities, external auditors, and financial institution partners. Reporting and Documentation: • Prepare and submit timely and accurate reports to regulatory authorities, senior management, and other stakeholders. Training and Awareness: • Conduct compliance training for employees to promote awareness and understanding. • Foster a culture of compliance within the company.

  • 5 years or more experience in AMLCFT and regulatory compliance;
  • Relevant qualification or certification e.g., ICA, CAMS is an added advantage;
  • Experience in liaising with regulators such as BOT and AMLO
  • Proficiency in English and Thai is essential, and mandarin is a plus.
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