Compliance Officer

Location: Thailand
Job Type: Permanent
Salary Negotiable
Specialization: Compliance
Sub Specialization:
Contact: Sirirat Putthapornpoj
Reference: JO-2001-434078

Job Description:

  • Follow up and study the laws and regulations of government agencies that supervise financial institutions, such as the Bank of Thailand (BOT), Stock Exchange of Thailand, OERC
  • Analyze impacts, plan and propose policies for use in supervising the operations to ensure compliance with the law
  • Give advice to related agencies Legal Regulations and company policies
  • Supervise and monitor the operation in accordance with the specified policies
  • Coordinate with the BOT and government agencies

Qualifications:

  • Bachelor's degree or higher in Law, or related fields
  • 5 years' experience in compliance with financial institutions, finance businesses or related
  • Knowledge of Financial Institution Business Act Announcement/ Regulations of the BOT, AMLO
  • Good communication and interpersonal skills
  • Skills in MS Office, especially in Excel, Power Point
  • Good command of English (TOEIC > 500)

The successful candidate will be provided a promising career opportunity and attractive compensation package.

To submit your application, in strict confidence, please send your full resume in Word format by click "Apply Now"

For a confidential discussion please call 02-106-8625 and ask to speak to Finance Team 3. Your application will be treated with strict confidential.


en world Recruitment (Thailand) Co., Ltd.
Athenee Tower, 12th Floor, Unit 1201-1202
63 Wireless Road, Lumpini, Pathumwan, Bangkok 10330 Thailand
Tel: +66 (2) 106 8600 | Fax: +66 (0) 2654 0901
www.enworld.com/th/