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Job

Head of Compliance

Job Title: Head of Compliance
Contract Type: Permanent
Location: Bangkok
Industry:
Salary: USD 150000 to USD 180000
Reference: HOC/EL/COMP/BKK/EL/04OCT
Contact Name: Eugene Lim
Contact Email: elim@space-exec.com
Job Published: October 04, 2019 14:00

Job Description

  • Unique opportunity to double up as COO
  • Excellent work environment and culture
  • Global Bank with a strong presence across Asia

Our client is a well-respected global Bank with strong footprint across Asia Pacific with various product offerings including Corporate and Investment Banking, Transaction Banking, Asset management and Securities Services

Key Responsibilities

  • Provide the business with compliance advisory and support work
  • Ensure accurate and timely submission of all regulatory reports
  • Administer all aspects of compliance risks, including managing regulatory updates and licensing requirements
  • Manage regulatory and audit liaisons
  • AML Officer for the entity
  • Partnering with the business lines and management on strategic planning and budgeting
  • Manager of the local COO office

Key Requirements

  • Tertiary education with more than 10 years of working experience in the compliance and / or regulatory reporting field
  • Strong communication abilities, written and verbal, in Thai and English
  • Good working knowledge of Thai Securities Act and regulations, and AML-Related roles
  • Previous experience from foreign banks and/ or Securities companies in Thailand
  • Good team management and change leadership

 

All interested candidates, please apply now, and we will get in touch for a confidential discussion.

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