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Compliance/Legal (Non-Bank Business)

Location: Bang Rak
Salary: 70-100K

REQUIREMENTS :
• Bachelor's degree or or higher in related field
• Minimum 3 years in compliance field (Financial business)
• Strong Knowledge in AML Policy /KYC (know your customer) rules and regulations and Compliance culture with high ethics and integrity.
• Understand financial business and experience in applying knowledge of regulator and compliance risk
• Proficiency in English skill in both writing and speaking
RESPONSIBILITIES :
• Advise function to management on compliance law, rules and standards, including update on changes and developments in this area.
• Design and implement improvements in communication, monitoring, or enforcement of compliance standards.
• Monitor on regulatory developments and communicating these developments to the staff of the Company on appropriate implementation of compliance rules and standards through policies and/or procedures and/or guidelines
• Develop and implement annual compliance program to identify, document and assess the compliance annual audit to the Company
• Ensure and report suspicious account and/or suspicious transactions to the regulatory authority to BOT (The Bank of Thailand)
• Collects the Know Your Customer (KYC) information and perform customer due diligence (CDD) process or the enhanced due diligence (EDD) process for ‘normal’ customers or those of heightened risk.
• Protect assets by establishing compliance standards; anticipating emerging compliance trends; designing improvements to internal control structure.
• Design and implement improvements in communication, monitoring, or enforcement of compliance standards.
• Verify that all firm and regulatory policies and procedures have been documented, implemented, and communicated.

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หากต้องการสอบถามข้อมูลเพิ่มเติมเกี่ยวกับการบริการ การสรรหาพนักงาน สามารถติดต่อได้ผ่านทางเจ้าหน้าที่ โทร 0 2634 7291 หรือกรอกข้อมูลตามแบบฟอร์มด้านล่าง เมื่อทางบริษัทได้รับข้อมูลจากทางท่านแล้วจะ รีบดำเนินการติดต่อกลับทันที ขอบพระคุณที่ติดต่อ ทางทีมงาน ManpowerGroup



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