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Position title
Compliance Risk Management Specialist
KASIKORNBANK
Description
Work Location: Kasikornbank, Ratburana office (Hybrid)
Responsibilities
- Provide consultation and/or collaborate in defining processes/procedures related to products to ensure compliance with regulatory requirements.
- Oversee the creation of policies and operational guidelines to align with regulatory standards.
- Conduct training and communication with various departments to ensure understanding of regulatory requirements.
- Monitor and analyze customer transactions to report suspicious activities.
- Review operations to ensure compliance with regulatory guidelines across departments.
Qualifications
- Bachelor's degree or higher in Law, Political Science, or related fields.
- Experience in preparing transaction reports for regulatory agencies such as the Anti-Money Laundering Office (AMLO), the Securities and Exchange Commission (SEC), etc.
- Experience in Compliance, particularly in banking, financial institutions, or FinTech, will be an advantage.
- Knowledge and skills in IT Compliance, Digital Assets, and Digital Products will be a plus.
- Good communication skills.
- Enthusiastic and eager to learn.
Remark: This position requires a criminal record information check prior consideration for employment to ensure safety and maintain standards of the organization.
Hiring organization
KASIKORNBANK
Employment Type
Full-time, Hybrid
Industry
Banking
Job Location
Bangkok, Thailand
Date posted
November 20, 2024
Valid through
December 20, 2024
