AIRA & AIFUL Public Company Limited
Compliance Specialist
Skills
2 months ago
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Important information
Contract type:
Permanent
Location:
Bangkok, Thailand
Work mode:
Onsite
Published on:
28 August 2026
What they need
· Monitoring and observing bank’s activities to compliance with Bank of Thailand’s regulations, Anti- money Laundering Office and other regulator’s policy.
· Monitoring business Operations/activities to comply with applicable laws, rules & regulations (BOT, SEC, NCB, etc.)
· Monitor newly established or update relevant laws and regulations (BOT, SEC, NCB, etc.) and communicate to Business Unit Department.
· Review & update company policies, internal rules, and business operation process and activity.
· Collaborate with Business Departments to direct compliance issues for new product development or any changing of company products.
· Government Regulator liaison.
คุณสมบัติผู้สมัคร
- Bachelor’s and Master’s Degree in Laws or related field
- Minimum 2-3 years Of experience in compliance fields
- Good overview knowledge of compliance
- knowledge on BOT , NCB , SEC is plus
- Strong undertanding with relevant regulations from BOT, NCB , AMLO and SEC
- Experiance in handiling complaints BOT and NCB is Preferred
- Good team management and handle under pressure.
- Good in English communication
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