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ประสบการณ์:

ไม่จำเป็นต้องมีประสบการณ์ทำงาน

ประเภทงาน:

งานประจำ

เงินเดือน:

สามารถต่อรองได้

• Carry out all compliance related activities and ensure compliance with the applicable local laws, rules, regulations and standards.
• Maintain records and conduct regular reviews on internal and regulatory requirements on AML/CFT standards.
• Conduct periodic compliance checks, tests and audits, including preparing preliminary reports on findings and ensure proper implementation of recommendation.
• Conduct investigation and file suspicious transaction reports (STRs) as appropriate.
• Regulatory Advising the business on regulatory requirements and updates, if any.
• Record and update policies and procedures reflecting regulatory developments.
• Assist to investigate and report any breach of law or regulations where appropriate and follow up on resolutions.
• Support regulatory reporting.
• Others Support developmental projects with focus on procedures development, process improvement initiative and enhancing existing controls.
• Perform any other duties as assigned.
• Main regulatory liaison for GFSA TH.
• The must haves: At least 5 years' working experience with exposure to internal control framework (e.g. audit, regulatory inspectors).
• 5 - 8 years relevant experience in regulatory compliance/internal audit in a financial institution. Highly qualified candidates with experience working for / with a financial regulator will be prioritised for assessment.
• Experience in implementing and enforcing policies, procedures, and manuals.
• Experience in liaising with financial regulators, responding to regulatory inquiries and surveys and managing inspections.
• Experience in stakeholder management at all levels, particularly senior stakeholders.
• This individual should be willing to be very hands on when working with the wider teams, and able to coordinate and work with different stakeholders to implement compliance requirements.
• Ability to work independently, make decisions and lead compliance initiatives should also be included.
• Proactive, objective and possess an aptitude for risks and control.
• Proficient in English and Thai language.
• Good written and verbal communications skills.
• Team player.
• Welcome individuals with experience working with startups, fintechs with relevant skills.