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Head of Compliance

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

Posted 26 days ago

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 Head of Compliance with knowledgeable in overall compliance process to support and control holistic of compliance matters in the organization.

Key Accountabilities / Responsibilities

  • Report directly to MD, work in partnership with the leadership team in each department 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
  • Monitor process to compliance including AML and KYC, evaluate of compliance gaps and make recommendations for process improvement
  • Provide compliance advisory to support business to ensure compliance with regulatory requirements and internal policies.
  • Manage Compliance Report to comply with regulatory and internal requirements
  • Ensure the implementation of all compliances to meet the needs of the business
  • Ensure standard policies, procedures, processes and recommend the best practices to promote compliance with applicable laws and regulations
  • 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 10 years of combination experience in Regulatory Compliance / AML / KYC
  • Logical thinking and Digital mindset with excellent in communication skill
  • A healthy balance of big picture theory, best-practices, and strategy as well as the ability to roll up the sleeves and execute
  • 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.