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Compliance Officer

atCoins TH Co., Ltd.

Compliance Officer

A Compliance Officer is knowledgeable about governmental and financial regulations and laws, oversees the AML/KYC Program, functioning as an independent and objective body that reviews and evaluates compliance issues/concerns within the organization. This position will be accountable for the development, implementation and maintenance of the company’s AML program; for the analysis and management of AML and Terrorist financing risk, meeting regulatory obligations in a timely manner, and the proactive implementation of best practices and improvements to the assurance framework.

Responsibilities

  • Researches, assesses, implements, and manages the areas of financial services regulations and laws and procedures, consumer protection, and public interest laws.

  • Support the team to ensure compliance with anti-money laundering policies and regulations.

  • Work closely with the front line staff in overseeing compliance procedures and advises on risk management

  • Maintain and put in place sound KYC/EDD frameworks and ensure ongoing monitoring and review

  • Ensure that operational processes are sufficient, documented, and implemented such as fraud monitoring, customer due diligence, AML investigation workflows and case management, KYC/EDD, correspondent banking, transaction monitoring, and suspicious activity reporting

 

Qualifications

  • Bachelor’s degree in Law or related field

  • Shown extensive leadership and team work experience

  • Understanding of AML concepts

  • 0-3 years experience as a business analyst in the banking and AML industry

  • Excellent in English both writing and reading

  • Good organizational skills, ability to prioritize, manage multiple tasks, adhere to strict deadlines

  • Passionate about financial inclusion

  • A track-record of getting things done - drive, ownership and execution are core to our culture at coins.co.th

Experience required
  • any or no experience
Career level
  • Entry Level
Only Thai nationals can apply
Salary
  • Negotiable
Job function
  • Finance
  • Legal
  • Consultant
Job type
  • Full-time
Age preferred
  • From 21 up
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Company overview

Size:10-50 employees
Industry:Banking & Finance
Location:Bangkok
Website:coins.co.th
Founded in:2014
Ranking:3.5/5

Founded in June of 2014, coins.co.th makes money transfer frictionless and accessible to everyone through the use of mobile devices and Blockchain technology. Our Coins mobile wallet empowers consumers and small businesses by giving them direct access to world class financial services. We're proud t ... Read more

Why join us: DO WORK THAT MATTERS We are driven by the desire to influence people’s lives. We enjoy doing work that matters. We believe that bold ideas change the world. We place great value on open communication, mutual respect, and continuous learning on the job. coins.co.th, Thailand’s first and largest ... Read more

Job location: Sathorn
Head office: coins.co.th
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