About the role

Lead the FCC Advisory function and ensure the delivery of timely, consistent, practical, and risk-based guidance across all Financial Crime Compliance (FCC) matters. Act as the senior escalation point for complex or high-risk FCC issues and ensure appropriate governance and escalation processes are followed.

Job Description:

• Lead and develop a high-performing FCC Advisory team through coaching, performance management, succession planning, and knowledge sharing
• Interpret applicable laws, regulatory requirements, group standards, and industry best practices, translating them into practical and proportionate controls and business requirements
• Provide expert advisory and risk-based guidance on Financial Crime Compliance matters, including AML/CFT, Sanctions, Anti-Bribery & Corruption (ABC), and Financial Institution Compliance
• Review and challenge new products, services, business initiatives, and process changes to identify and mitigate financial crime risks
• Provide clear analysis, recommendations, and updates on significant FCC matters to senior management and relevant committees
• Develop, review, and enhance FCC policies, standards, procedures, and governance frameworks to ensure compliance with regulatory expectations and industry best practices
• Conduct compliance monitoring, risk assessments, gap analyses, and regulatory impact assessments, recommending appropriate remediation and control enhancements
• Monitor significant FCC issues, audit findings, regulatory observations, and remediation plans to ensure sustainable resolution
• Build and maintain strong relationships with regulators, industry associations, and relevant external stakeholders
• Develop and deliver FCC training, awareness programs, and practical guidance to strengthen compliance culture across the organization

Qualifications:

• Bachelor’s degree or higher in law, finance, accounting, business administration, economics, risk management, compliance, or a related discipline.
• At least 10 years of relevant experience in FCC, AML/CFT, sanctions, FI or correspondent banking compliance, ABC, regulatory compliance, risk management, internal audit, international banking, trade finance, or related banking functions.
• Demonstrated experience leading an FCC advisory team or workstream, setting priorities, reviewing advisory quality, developing team capability, and escalating material risks.
• Hands-on experience advising on new products, services, transactions, cross-border activities, correspondent relationships, strategic initiatives, and control changes.
• Experience conducting or overseeing FCC risk assessments, control reviews, regulatory gap analyses, examinations, audits, investigations, remediation, and management or committee reporting.
• Experience engaging with regulators, banking associations, or compliance and industry forums is strongly preferred.
• Excellent written and verbal communication skills in English and Thai.
• Professional certifications such as CAMS, CGSS, or equivalent FCC, compliance, or risk qualifications are preferred.

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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