KateWorthington

AML Compliance

KateWorthington  •  Bangkok, TH (Onsite)  •  2 months ago
Apply
Save Job
Mark Applied Mark Interviewed Mark Offered
Hide Job Report Job
AI can make mistakes so check important info. Chat history is never stored.

Job Description

HIRING POSITION: AML COMPLIANCE

WORKING CONDITION: ON-SITE

LOCATION: BANGKOK, THAILAND (MRT ACCESSIBLE)

__________________________________________________________________________________

Responsibilities

  • Implement and manage an effective compliance program relating to e-Payment, lending, insurance brokerage, and/or mutual fund brokerage businesses
  • Monitor the changes of regulations, review procedures, and handle all tasks related to AMLs regulation matters
  • Advise teams on regulatory-related matters
  • Review documents for submission to regulators
  • Formulate, review and maintain policies and guidelines under Compliances responsibility up-to-date
  • Handle STR and other AML related reports
  • Liaise with both regulators and other departments on compliance related matters
  • Coordinate and follow up with the responsible units for information and documents requested by regulators
  • Fulfill regulatory reporting obligations complying with the laws and regulations
  • Act as AML trainer for internal staffs

Qualifications

  • Bachelors or higher degree in Law or related fields
  • Minimum of 3 years' experience in AML Compliance
  • Experience in Compliance, Legal, Banking Compliance, Financial Regulatory is a plus
  • Have expertise and experience in AML regulations
  • Have expertise and experience in specific regulations applicable to financial sectors (e.g. BOT, OIC, or SEC) is a plus
  • Strong analytical and problem-solving experience on legal and compliance issues
  • Good command in written and verbal communication skills in English
KateWorthington

About KateWorthington

With over 15 years of experience in the recruitment industry, Kate Worthington has served a diverse range of companies including public listed corporates, start-ups, and non-profit organizations. The goal is to connect the dots between corporations and the scarcity of talented professionals in specific markets.

As a recruitment company that values data and insights, Kate Worthington aims to consistently bring together clients and candidates to help them realize their aspirations. With a passionate, motivated, and adaptive approach, Kate Worthington has established itself as a remarkable recruitment company in this evolving industry.

Industry
HR & Recruiting
Company Size
11-50 employees
Headquarters
Bangkok, TH
Year Founded
Unknown
Website
kateworthington.net
Social Media