Head of Compliance

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เกี่ยวกับบริษัท

Our client, is a financial institution offering a fresh alternative for consumers, specialize in the development and management of real estate projects, collectively holding the largest market share in the industry.

รายละเอียดงาน

• Achieve the objectives of the Compliance department by planning, overseeing, managing, and supporting all departmental activities.
• Clearly communicate departmental policies and regulations to relevant stakeholders to ensure their understanding of compliance responsibilities.
• Ensure adherence to regulations set by the BOT, SEC, OIC, and other pertinent government authorities.
• Uphold corporate compliance with internal standards, industry practices, and international regulations and guidelines.
• Conduct compliance assessments, monitor compliance issues, and track performance.
• Ensure adherence to AML/CFT requirements through regulatory testing and transaction monitoring.
• Develop a compliance strategy framework and a risk management model for compliance.
• Evaluate internal compliance practices and implement necessary corrective actions.
• Engage with external auditors on matters related to compliance.
• Establish and maintain effective compliance record-keeping systems.
• Work closely with key stakeholders and department heads to identify and prevent undesirable events and misconduct.
• Create training materials and disseminate best practices to stakeholders and department heads.
• Prepare reports for management and external regulators as required.
• Build and develop a strong compliance team by coaching team members to improve their performance and advance their careers.

ประสบการณ์

• Bachelor's degree or higher in Law, Business Administration, or a related discipline.
• Minimum of 10 years of experience in compliance within banking or financial institutions.
• Fluent in English, both spoken and written.
• Demonstrates a proactive work approach, positive attitude, and problem-solving abilities, with a readiness to embrace new challenges and collaborate effectively within a team.
• Strong analytical, communication, and presentation skills are highly desirable.