Junior/Senior Compliance Officer
Bangkok Bank Public Company Limited
- Provide specialized regulatory expertise and carry out impact analysis for new/upcoming regulations held by the Bangkok Bank and various government agencies including the SEC, SET, BOT and AMLO
- Oversee compliance activities and provide compliance advices
- Manage and consider resolution of compliance issues (compliance incidents/customer complaints) in Business
- Bachelor’s Degree in BBA, Finance, Econ, MBA
- Working experience from Banking / Securities Service / Financial Industry will be advantaged
- Strong analytical minded person, flexible, patient and willing to learn
- Pleasant personality and good communication skills
- Computer literate in Microsoft Word, Excel and Power Point
- For Male must be exempt from military service
- Welcome all new Graduate
- Provident Fund
- Staff training and development
- Social security
- Health insurance
- Annual bonus
Bangkok Bank Public Company LimitedLEADINGREGIONAL BANK | We are a leading Asian bank witha well-established presence in Southeast Asia, China and the major financialcenters of the world, providing a comprehensive range of banking services. Ourexperienced staff can support your overseas expansion as well as helpinginvestors coming into ASEAN.
STRONGEXTENSIVE NETWORK | We are a pioneer in internationalbanking with the largest network of any Thai bank with more than 300international branches, including three major international subsidiaries in 14economies.
OPPORTUNITIESIN AEC | Our strong presence in nine ASEANcountries means we can offer expert advice and local business networking backedby a thorough understanding of local regulations and customs. Our experiencedstaff can support your expansion into the AEC and help you benefit from newbusiness opportunities.
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