Compliance Specialist

AIG

Bangkok, Thailand
Hybrid
Regulatory compliance with oic and amlo
Anti-money laundering (aml) knowledge
Sanctions screening and clearing hits
AIG is seeking a Compliance Specialist in Bangkok, Thailand, to assist the Local Compliance Officer in regulatory compliance within the insurance industry. The role involves training coordination, monitoring compliance with regulations, and supporting audits and investigations

Job Summary

  • The role involves assisting the Local Compliance Officer in ensuring all new staff complete mandatory online and in-person training requirements.
  • Candidates will research and monitor new regulations from bodies like the Office of Insurance Commission (OIC) and Anti-Money Laundering Office (AMLO).
  • AIG offers a comprehensive Total Rewards Program focused on health, wellbeing, financial security, and professional development for its team members.

Matching Summary

Match Score: 85

AIG is seeking a Compliance Specialist in Bangkok, Thailand, to assist the Local Compliance Officer in regulatory compliance within the insurance industry. The role involves training coordination, monitoring compliance with regulations, and supporting audits and investigations.

Skills & Requirements

Must-have

  • Regulatory compliance with OIC and AMLO
  • Anti-money laundering (AML) knowledge
  • Sanctions screening and clearing hits
  • Internal and external audit support
  • Staff training completion tracking

Nice-to-have

  • Experience in Thai insurance industry
  • Strong interpersonal and team skills
  • Self-learning and enthusiastic attitude
  • English translation capabilities
  • Ability to work in-person office environment

Key Requirements

  • Bachelor or Master Degree in Law
  • Experience in Legal, Compliance, or Audit field
  • Proficiency in Excel, Word, PowerPoint, Outlook
  • Good command of English writing and speaking

Work Rights

Not specified

Tailored Resume

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