ประสบการณ์:

5 ปีขึ้นไป

ทักษะ:

Risk Management, Project Management, English

ประเภทงาน:

งานประจำ

• Regulatory Compliance & Policy OversightMonitor key regulatory changes and support the design and implementation of new processes in line with requirements.
• Draft and maintain compliance policies and procedures, ensuring consistent implementation across business units.
• Review advertisements, marketing materials, and sales scripts for compliance implications..
• Anti-Money Laundering (AML) & MonitoringSupport AML programs, including transaction monitoring investigations, STR filings, and PEP/Sanction/SIP screenings.
• Assist in internal audits, regulatory examinations, and related AML reviews..
• Compliance Testing & Risk AssessmentConduct compliance testing under the Independent Compliance Testing (ICT) program, including performing risk assessments, reviewing/approving test plans, and assessing ICT reports prior to issuance.
• Identify compliance gaps, recommend remediation actions, and support follow-up testing..
• Advisory & Continuous ImprovementProvide compliance advice on applicable laws and regulations, including AML, Payment Systems Act, credit card regulations, technology risk management, and internal controls.
• Evaluate the effectiveness of compliance programs and support enhancements to address regulatory expectations.
• Monitor emerging regulations, update policies, and prepare compliance training materials.
• Contribute to compliance projects and initiatives to meet regulatory requirements..
• We seek a highly motivated individual with a strong compliance background and the ability to work across a broad range of responsibilities. The successful candidate will bring relevant expertise, adaptability, and a willingness to expand knowledge in new areas as the role evolves.
• Minimum 5 years of relevant compliance experience.
• Self-starter with strong multi-tasking skills and the ability to work effectively across multiple business units and all levels of management.
• Experience in project management, tracking tasks against milestones, and managing stakeholders.
• Knowledge of AML laws, Payment Systems Act, and credit card regulations.
• For candidates with testing responsibilities: experience in compliance testing and monitoring; familiarity with internal controls; Big Four audit or professional audit certification preferred.
• Ability to identify control gaps and recommend remediation.
• Independent worker with strong problem-solving skills and willingness to learn new areas.
• Bachelor s degree in any fields.
• Proficiency in English and Thai (speaking, writing, and listening).
• Credit card business and/or banking industry experience is an advantage.
• Competitive base salaries.
• Bonus incentives.
• Support for financial-well-being and retirement.
• Comprehensive medical, dental, vision, life insurance, and disability benefits (depending on location).
• Flexible working model with hybrid, onsite or virtual arrangements depending on role and business need.
• Generous paid parental leave policies (depending on your location).
• Free access to global on-site wellness centers staffed with nurses and doctors (depending on location).
• Free and confidential counseling support through our Healthy Minds program.
• Career development and training opportunities.
• Offer of employment with American Express is conditioned upon the successful completion of a background verification check, subject to applicable laws and regulations.