Job Description:

- Advise on AML regulatory requirements and establish compliance requirements for new and enhanced products and services. Oversee UAT activities and coordinate with Business Units (BU), BPM, and ITPM to ensure effective and compliant reporting to AMLO.

- Manage, enhance, and maintain AML Reporting systems to ensure accuracy, efficiency, and compliance with AMLO requirements.

- Manage, enhance, and maintain BOT reporting systems and processes to ensure accurate, complete, and timely regulatory submissions in compliance with BOT requirements.

- Provide data management and analytical support to facilitate accurate and timely reporting to AMLO and BOT. - Lead and manage projects under the responsibility of FCC.M

- Ensure compliance with regulatory requirements and requests from domestic and international authorities, as well as MUFG requirements, and oversee the timely completion of all related actions.

- Perform other duties and responsibilities as assigned.

Qualifications:

• Bachelor's or Master's degree in Finance, Banking, Accounting, Business Administration, Information Systems, Computer Science, Law, or related fields.
• Professional certifications such as CAMS, ICA, CRCM, PMP, Data Analytics, or related certifications would be an advantage.

• At least 7-10 years of experience in AML/CFT, Financial Crime Compliance, Regulatory Reporting, Compliance, Risk Management, or related areas within banking or financial services.

• Proven experience in managing AML reporting and regulatory submissions to AMLO and/or BOT.
• Experience in compliance system implementation, enhancement, testing (UAT), and project management.
• Strong knowledge of AML/CFT regulations, BOT regulations, and regulatory reporting requirements.

Talent Acquisition Department Bank of Ayudhya Public Company Limited

1222 Rama III Rd., Bangpongpang, Yannawa, Bangkok 10120

สอบถามข้อมูลเพิ่มเติม: Talent Acquisition Center 0-2•••-•••• Ext.••811

Applicants can read the Personal Data Protection Announcement of the Bank's Human Resources Function by typing the link from the image that stated below.

(https://krungsri.com/b/privacynoticeen)

Remark: The bank needs to and will have a process for verifying personal information related to the criminal history of applicants before they are considered for employment with the bank.

**Only shortlisted candidates will be contacted"

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