Compliance Specialist
ธนาคารกรุงศรีอยุธยา จำกัด (มหาชน)การเงิน/การธนาคาร/หลักทรัพย์, กฎหมาย/ที่ปรึกษาทางธุรกิจ, ประกันภัย
วันนี้
งานประจำ
1 - 5 ปี
กทม. (ยานนาวา)
ปริญญาตรีหรือสูงกว่า
สามารถเจรจาต่อรองได้
- Giving advices to business units concerning to BOT, consolidated supervision and/or relevant requirements
- Monitoring activities of the Bank and its subsidiaries to comply with regulatory requirements (on-site/off-site/mystery shopping)
- Responsible for any other activities as per Management's assignments.
- Coordinate with subsidiaries to comply with regulatory requirements and Bank's policies
- Initiating activity to support good corporate governance and regulatory compliance
- Handling for customer complaints related to regulatory requirements
- Coordinating with regulators concerning to regulatory compliance matters
- Minimum Bachelor or Master’s degree in Political Science, Law, Business Administration, Accounting, Finance, or any related field.
- 2-5 years of experience, preferrably with AML/CFT, Regulatory Compliance, Law, Foreign Affairs.
- Fluent in English.
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.
Stay connected with KRUNGRI CAREER at:
FB: Krungsri Career
LINE: Krungsri Career
Talent Acquisition Department
Bank of Ayudhya Public Company Limited
1222 Rama III Rd., Bangpongpang, Yannawa, Bangkok 10120
- Free Shuttle Bus (บริการรถรับส่งพนักงาน)
- กองทุนสำรองเลี้ยงชีพ
- ทำงานสัปดาห์ละ 5 วัน
- โบนัสตามผลงาน/ผลประกอบการ
ธนาคารกรุงศรีอยุธยา จำกัด (มหาชน)Krungsri is a strategic member of MUFG Bank, Ltd. (MUFG Bank), a wholly-owned subsidiary of Mitsubishi UFJ Financial Group (MUFG) – Japan’s largest financial group and one of the world’s financial groups with the most varied financial services and products. As of the end of 2018, the Bank’s registered capital totaled 75,741 million baht, while our paid-up capital reached 73,558 million baht. Krungsri is Thailand’s fifth largest commercial bank in terms of assets, loans, and deposits.
We are passionate about meeting and acquiring talents. No matter who you are, gender, race, age, religion; We embrace all differences and diversity. Door of opportunities at Krungsri family are open for everyone who are looking to challenge themselves regardless of individual differences by using their best endeavors to achieve excellence and mutual success with us. That is our Krungsri DNA.
At Krungsri, employees are also considered as key stakeholders and valuable resources of the Bank. They play vital roles in driving the organization towards business targets and the organization is unlikely to achieve stability if its employees lack development. The Bank’s employees are also essential indicators of its directions and successes in the future.
ที่อยู่1222 Rama 3 road, Bangphongphang, Yannawa, Bangkok 10120
ชื่อผู้ติดต่อTalent Acquisition
โทรศัพท์0-2296-2000 ต่อ 2811,0-2296-6216 Fax 0-2294-2565
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