Compliance Officer (Ref: CL-04/90/240-DB)
Bangkok Bank Public Co Ltd
- Company Industries:Financial Services
Job Information
- Post Date:2022-05-19
- Career Level:Middle
- Location:Central
- Yr(s) of Exp:4 years
- Qualification:Degree
- Employment Type:Full Time
- Job Function:Banking / Finance Corporate Banking Others Risk Management
- Benefits:Dental insurance, Life insurance, Medical insurance, Performance bonus, Five-day work week
Job Description
Responsibilities:
- Execute the compliance monitoring program in accordance with the Branch and Head Office policies
- Perform regulatory-related compliance checking and review
- Provide advisory and training to operation/business units relating to regulatory compliance issues
- Conduct AML/CFT monitoring and review on customer onboarding and triggering events
- Review and investigate suspicious transactions, including alerts from SAS, Worldcheck and Fircosoft
- Prepare internal/external reports to senior management, regulators, tax authority and Head Office
- Participate in ad-hoc tasks/projects as assigned
- Degree in Accounting, Law, Business or related discipline(s)
- Familiar with the regulatory requirements including AMLO of Hong Kong
- Minimum 4 years' experience in regulatory or AML/CFT compliance
- Holder of AAMLP and ECF on AML/CFT certification would be an advantage
- Good communication skills, including spoken & written English and Chinese
- Good computer literate in Microsoft Word, Excel and PowerPoint
Company Info
Established in 1944, Bangkok Bank is one of the largest regional banks in Southeast Asia. We are a leading bank in Thailand and a market leader in corporate and business banking serving
large corporations and multinationals across a wide range of industries.
Our international network includes 31 overseas branches in 14 economies - Cambodia, China, Hong Kong, Indonesia, Japan, Laos, Malaysia, Myanmar, the Philippines, Singapore, Taiwan, the United
Kingdom, the United States and Vietnam. We are the only Thai bank with a substantial presence in China, through our wholly-owned subsidiary Bangkok Bank (China). We provide customers with financial and business advice and work with them as a trusted partner
to create value for their businesses.
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