Provide specialized regulatory expertise and carry out impact analysis for new/upcoming regulations held by the Bangkok Bank and various government agencies including the SEC, SET, BOT and AMLO
Oversee compliance activities and provide compliance advices to BUs
Act as primary contact point between BU and Group Compliance
Manage and consider resolution of compliance issues (compliance incidents/customer complaints) in BUs.
Qualifications
Bachelor’s Degree or higher in Accounting, Business Administration, Finance, Economics or Legal
Working experience from banking will be advantaged
Strong analytical minded person, flexible, patient and willing to learn
Pleasant personality and good communication skills
Good command in English (TOEIC Score 500 or equivalent)
Computer literate in Microsoft Word, Excel and Power Point
Male must be exempt from military service
Working Location: Operating at Silom Head Office
If you require more information, please contact Khun Piyaluck Tel. 0-2685-7853 or 08-5481-2111