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ประสบการณ์:

ไม่จำเป็นต้องมีประสบการณ์ทำงาน

ทักษะ:

English

ประเภทงาน:

งานประจำ

• We are looking for "High Caliber" and prospective "Talents" Everywhere, to be part of our dynamic team.
• Thai Nationality.
• Age not over 28 years old.
• Bachelor or Master graduates preferably with 2.75 GPA and above in Accounting, Finance, Marketing, Management, Economics, Engineering, Food Scienceor any related majors with an outstanding academic background.
• 0-3 years Experience.
• Proven achievement record from university, extra-curricular activities or social is preferable.
• Outstanding leadership and communication skills.
• Strong analytical and problem solving abilities.
• Excellent command of English both in speaking and writing and presentation skills.
• The successful future leader will be coached, monitored and growth on a fast track including responsible for a challenging assignment.
• The successful future leader will be coached, monitored and growth on a fast track including responsible for a challenging assignment.
• Apply: Today - 31 July2019.

ประสบการณ์:

ไม่จำเป็นต้องมีประสบการณ์ทำงาน

ทักษะ:

Compliance, Financial Analysis, English

ประเภทงาน:

งานประจำ

เงินเดือน:

สามารถต่อรองได้

• 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.
• 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.
• Bachelor s degree in Law or related field.
• Shown extensive leadership and team work experience.
• Understanding of AML concepts.
• 0-3years experience as a business analyst in the banking and AML industry.
• Excellentin 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.