Head of Compliance (Banking | Thailand)

Position: Head of Compliance
Location: Bangkok, Thailand
Type: Full-time
Eligibility: Only Thai Citizens can apply

Key Responsibilities:

• Develop and implement compliance programs and policies.
• Monitor and report on compliance issues and ensure adherence to regulatory requirements.
• Conduct regular audits and compliance assessments.
• Provide training and guidance on compliance matters to staff.
• Collaborate with regulatory bodies and ensure timely reporting.

Qualifications:

• Minimum of 10 years of experience in compliance management within the banking industry.
• Strong understanding of banking regulations and compliance requirements.
• Excellent analytical and problem-solving skills.
• Strong leadership and communication abilities.
• Bachelors or Masters degree in Law, Finance, or a related field.