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Senior Compliance Manager

  • Location: Bangkok
  • Salary: Negotiable per annum
  • Job Type:Permanent

Posted 24 days ago

  • Sector: Legal
  • Contact: Pichaya Manacharoensak
  • Start Date: asap
  • Expiry Date: 04 December 2021
  • Job Ref: JN -112021-465312

Our client is a leading digital platform with a highly profitable portfolio. With a business spanning, there is now an opening opportunity for a proactive and mature professional role as Senior Compliance Manager who knowledgeable in overall compliance process to support and control holistic of compliance matters in the organization.

Key Accountabilities / Responsibilities

· Report directly to CEO, work in partnership with the leadership team in overseas and each department in Thailand to ensure the best practice of compliance in the organization.

· Being a focal point of contact on compliance matters, work in partnership with key stakeholders and team member as well as coordinate with regulators, SEC and AMLO

· Responsible for overseeing overall compliance, regulatory compliance and risk management in relevant to the company businesses

· Provide compliance advisory to support business to ensure compliance with regulatory requirements and internal policies.

· Create, monitor, and review compliance process including AML, e-KYC, KYC, Risk Management, evaluate of compliance gaps and make recommendations for process improvement

· Ensure standard policies, procedures, processes and recommend the best practices to promote compliance with applicable laws and regulations

· Manage Compliance Report to comply with regulatory and internal requirements

· Ensure the implementation of all compliances to meet the needs of the business

· Communicate and educate the internal policies, and regulation to related internal department to ensure the compliance of such policies and regulations

Desired Skills & Experience

· Degree qualified in Business Administration, Finance, or other relevant disciplines

· At least 8 years of combination experience in Regulatory Compliance / AML / KYC

· Young talent, Logical thinking and Digital / Tech mindset with experience working in Securities MNC

· Strong interests and passionate about emerging technology such as AI/ML, Biometrics, Blockchain / Smart Contract, CeFi/DeFi, Digital Assets

· Experience in obtaining business licenses

· Excellent in Communication skills both Thai & English language

· Only Thai Nationality

Argyll Scott Asia is acting as an Employment Agency in relation to this vacancy.