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Senior Compliance Officer (International Banking)

Bangkok Bank
Bangkok Bank (Bangkok, Bangkok City, Thailand)
Bangkok, Thailand 🇹🇭
Bangkok Bank
Discover Bangkok Bank – Thailand’s largest commercial bank and one of the leading commercial banks in Southeast Asia. A pioneer bank with long progress of the country. Bangkok Bank has grown and matured with Thai people and their business interests and today is renowned for its size, stability and partnership approach. The bank is driving innovation in new products and services and building on its inherent scale advantages to meet the challenges of a changing financial landscape and consolidate its leadership position for the future.

About this position

The Senior Compliance Officer (International Banking) is responsible for providing regulatory expertise, overseeing compliance activities, and managing compliance issues for the Bangkok Bank and its overseas branches.

Responsibilities

• Provide specialized regulatory expertise and carry out impact analysis for new/upcoming regulations held by the Bangkok Bank and various government agencies including the SEC, SET, BOT and AMLO
• Oversee compliance activities and provide compliance advices to Overseas Branches
• Act as primary contact point between Head office in Thailand and Globally Overseas Branches as well as all subsidiaries in Indonesia and China
• Manage and consider resolution of compliance issues (compliance incidents/customer complaints) in Business

Requirements

• Bachelor’s Degree or higher in Accounting, Business Administration, Finance, Economics or Legal
• Working experience from Banking / Securities Service / Financial Industry will be advantaged
• Strong analytical minded person, flexible, patient and willing to learn
• Pleasant personality and good communication skills
• Good command in English (TOEIC Score 700 or equivalent)
• Computer literate in Microsoft Word, Excel and Power Point

Benefits

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Huneety A.I Salary Estimate
21,000 - 38,000 THB per month