Job Description:

• Lead and manage end-to-end run the Bank activities (compliance operations), including KYC advisory and monitoring, AML watchlist management, sanctions screening and investigations.
• Ensure run the Bank activities are conducted in accordance with regulatory requirements, regulatory expectations, internal policies and procedures, and industry best practices.
• Oversee customer due diligence (CDD), enhanced due diligence (EDD), customer risk assessments, and ongoing monitoring processes. Provide guidance and escalation support on complex KYC, customer onboarding, and customer risk-related issues.
• Oversee governance and management of AML watchlists (e.g. Sanctions list, PEP list, Mule account list etc.) by ensuring timely and accurate implementation of AML watchlists updates including screening effectiveness and data quality controls.
• Provide oversight and decision-making support on complex sanctions screening alerts, investigations, and potential true matches including regulatory reporting requirements.
• Drive operational excellence through process enhancement, automation, and continuous improvement initiatives.
• Lead responses to regulatory examinations, audits, compliance reviews, and remediation programs.
• Develop and enhance operational policies, procedures, controls, and governance frameworks.
• Provide management reporting and strategic insights to senior management and relevant committees.
• Lead, coach, and develop a high performance the run the Bank team.

Qualifications:

• Bachelor's degree or higher in Law, Finance, Accounting, Business Administration, Economics, Risk Management or a related field.
• Minimum 10–15 years of experience in Financial Crimes Compliance, AML/CFT, Sanctions, KYC/CDD/EDD, Compliance Operations, Risk Management, or related functions within the banking or financial services industry.
• Minimum 5 years of leadership experience managing financial crimes compliance, or related operational teams.
• Proven experience overseeing KYC advisory and monitoring, AML watchlist management, sanctions screening and investigations, and related compliance operations activities.
• Hands-on experience managing regulatory examinations, audits, compliance reviews, remediation programs, and regulatory engagements.
• Demonstrated experience leading operational transformation, process improvement, automation, or compliance technology enhancement initiatives.
• Proven ability to establish and maintain effective relationships with key regulators and government authorities, including AMLO, BOT, and other relevant regulatory bodies.

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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