Senior Compliance Officer/officer
Job Description
• 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 600 or equivalent)
• Computer literate in Microsoft Word, Excel and Power Point
• Male must be exempt from military service
Working Location: Operating at Seang Thong Office, Sathorn