Compliance Specialist

AIG

Bangkok, Thailand
**
Knowledge of oic and aml regulations
Experience with sanctions screening
Ability to prepare compliance reports
** AIG is seeking a Compliance Specialist in Bangkok, Thailand, to assist with compliance training, regulatory monitoring, and reporting within the insurance sector. The ideal candidate will have a background in legal or compliance and demonstrate strong interpersonal and organizational skills. **

Job Summary

  • The role involves assisting the Local Compliance Officer in ensuring all new staff complete required online and in-person training.
  • Candidates will research and monitor new regulations from Thai authorities such as 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.

Matching Summary

Match Score: 75

** AIG is seeking a Compliance Specialist in Bangkok, Thailand, to assist with compliance training, regulatory monitoring, and reporting within the insurance sector. The ideal candidate will have a background in legal or compliance and demonstrate strong interpersonal and organizational skills. **

Skills & Requirements

Must-have

  • Knowledge of OIC and AML regulations
  • Experience with sanctions screening
  • Ability to prepare compliance reports
  • Proficiency in English translation
  • Tracking system for corrective actions

Nice-to-have

  • Insurance industry background preferred
  • Strong interpersonal and team skills
  • Self-learning and enthusiastic attitude
  • Experience with internal and external audits
  • Willingness to work primarily in-office

Key Requirements

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

Work Rights

Not specified

Tailored Resume

Cover Letter