Compliance Officer

• Provide support to Head of Financial Crimes Compliance Correspondence Department to ensure that all requests/orders from government authorities are responded in a timely manner.

• Coordinate with government authorities regarding examination of information as well as seizure of Bank customers’ properties, as well as coordinating with international financial intelligence units (FIUs) in providing information requested under regulatory requirement through domestic regulators.

• Provide advice and communication to functional units in the Bank on matters regarding operations and compliance with correspondence with regulators, customer’s information, and asset freeze.

• Coordinate with government authorities [such as Anti-Money Laundering Office (AMLO), Office of the Narcotics Control Board (ONCB), Office of the National Anti-Corruption Commission (NACC), Revenue Department] regarding examination of information as well as seizure and attachment of Bank customers’ properties, as well as coordinating with international financial intelligence units (FIUs) in providing information requested under regulatory requirement through domestic regulators.

• Monitor the authorization of government authorities to be in accordance with the scope of reference laws and regulations.

• Provide and facilitate business units of the Bank the solutions to improve work processes for more efficiency and effectiveness on the matter related to correspondence with authorities.

• Manage plans and projects for Financial Crimes Compliance Correspondence Department, and Financial Crimes Compliance Division in some cases.

• Coordinate with relevant BU to ensure that the Department’s plans and projects are prepared and implemented smoothly.

Qualifications:

• Bachelor or Master’s degree in Business Administration, Accounting, Finance, Law or any related field.

• 2 - 5 years in banking industry with experiences in Financial Crimes Compliance, Regulatory Compliance, or AMLO and other related laws.

• Knowledge/understanding in laws and regulations related to Financial Crimes Compliance (AML, Sanctions, Anti-Bribery and Corruption) is preferable.

• Knowledge/understanding in FCC processes is preferable.

• MS Office suite (other IT skills, e.g. MIS, queries, Excel Pivot, etc. is preferable).

Talent Acquisition Department Bank of Ayudhya Public Company Limited

1222 Rama III Rd., Bangpongpang, Yannawa, Bangkok 10120

สอบถามข้อมูลเพิ่มเติม: Talent Acquisition Center [0-2296-2000 Ext.82811](tel:0-2296-2000 Ext.82811)

Applicants can read the Personal Data Protection Announcement of the Bank's Human Resources Function by typing the link from the image that stated below.

(https://krungsri.com/b/privacynoticeen)

**Remark:**The bank needs to and will have a process for verifying personal information related to the criminal history of applicants before they are considered for employment with the bank.

**Only shortlisted candidates will be contacted"

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