Job Description:

• Sanction Screening and Investigation: Review and investigate sanctions screened transactions escalated by business unit/support unit.

• Advisory: Provide advice, consultation, and training to business unit/support unit on policies, procedure, and practice regarding FCC.

• System Enhancement: Coordinate with ITPM, IT Application Owner to provide requirements for FCC related system enhancement / development (e.g. KYC system and Transaction screening system) including UAT testing (both internal and external systems) as a user.

• Policy, Procedure, Operating Manual Setting and Review: Set and review relevant FCC’s Policy, Procedures, Operating Manuals.

• Management Reporting: Prepare Management reports to relevant Committees, and BOD when necessary.

• Others: Liaison with MUFG on FCC matters, support FCC Division Head and FCC.A Department Head on FCC.A matters, and other tasks as assigned.

Qualifications:

• Bachelor’s degree or higher in Law, Business Administration, Economics or related fields.

• Possesses a minimum of 3-5 years of direct experience in sanctions compliance or cross-border operations or trade finance.

• Possesses a strong understanding of sanctions regimes imposed by major global jurisdictions, particularly OFAC (United States), Thai AMLO, and other international authorities.

• Experiences in banking or financial institution on financial crimes compliance, regulatory compliance, risk management, or internal audit for 5-10 years.

• MS Office suite and other data management and data analytic skills (e.g. Excel, SQL, and Access) is a plus.

• Strong willingness to learn with the ability to acquire new knowledge quickly.

• Good problem solving, analytical, and communication skill.

• Independent, energetic, self-driven for excellence, and sense of ownership.

• Able to work independently and collaboratively, including under pressure.

• Good command in English.

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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