Temporary Compliance Officer

February 13, 2024

Temporary Compliance Officer

ReferenceCOM002763

  • Contractor/ Via Agency
  • TH-10-Bangkok
  • COMPLIANCE
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  • Perform second level of controls as per Compliance control plans.
  • Manage sanction lists and watch lists in the AML/ Sanctions screening tools.
  • Prepare, support and coordinate all Compliance reports, updates and dashboard (including but not limited to those required for submission to Regional office and/or Head Office)
  • Assist in submission of regulatory report/ request to regulators e.g. The Bank of Thailand and The Thai Anti Money Laundering Office.

  • Proactive
  • Good analytic skills
  • Meticulous and investigative
  • Ability to work in a challenging and fast-changing environment