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Compliance Officer

AXA Insurance Public Company Limited
AXA Insurance Public Company Limited (Pathum Wan)
Bangkok, Thailand 🇹🇭
AXA Insurance Public Company Limited
AXA Insurance Public Company Limited, is committed to supporting our customers to achieve stability and prosperity through providing a comprehensive range of services in motor, personal accident, travel, health, property and marine, etc. It is our inherent responsibility to support the communities we operate in, hence creating a sustainable business via constant and considerable contribution in the dimensions of health, environment and the community. AXA values equal employment opportunity. We are committed to promote Diversity and Inclusion (D&I) by creating a work environment where all employees are treated with dignity, respect, and where individual differences are valued. We welcome and treasure diverse profiles to join our family, and to build an inclusive culture together which allows everyone to maximize their full potential.

About this position

We are looking for Compliance Officer to support the compliance team by ensuring adherence to regulatory obligations and managing compliance-related activities.

Responsibilities

• Assist in the development of compliance initiatives and programs to comply with the respective regulatory obligations.
• Identify and inform of any changes of legislation and other regulatory requirements.
• Provide advisory services on escalated issues related to compliance topics to Business units, etc.
• Focusing to handle the monitoring and assessment FCC program including the management and execution of second line monitoring and assessment program for AML/CTPF, sanction, anti-bribery corruption (ABC) and others as required by the company group standard and the regulations upon requested.
• Provide relevant compliance reporting to ensure the completion and proper analysis of suspicious activity reports that have been conducted.
• Maintain a proper register of all incidents reported internally and externally.
• Support to conduct an annual compliance risk assessment (including AML, Sanction, Anti-Bribery & Corruption (ABC) Risk Assessment, etc.) with relevant risk owners to identify and assess their risks including the corrective/mitigation measures/ mitigation plan to mitigate risk.

Requirements

• Bachelor's or master's Degree in law or related fields.
• Experiences in financial or insurance industries.
• 1-3 years of experience in compliance role is preferable.
• Good command of English is advantage.
• Strong in analytical and communication skills.

Benefits

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Huneety A.I Salary Estimate
30,000 - 50,000 THB per month