The purpose of this role is to establish, implement and enforce a robust bank wide Compliance Risk Management Framework and systems covering Legal and regulatory compliance and AML Compliance
Job Summary
The purpose of this role is to establish, implement and enforce a robust bank wide Compliance Risk Management Framework and systems covering Legal and regulatory compliance and AML Compliance.
Ensure compliance with Bank’s policies, guidelines & procedures; Banking and Financial Institutions Act, BOT Regulations and other regulatory directives; Anti Money Laundering Act, Anti Money Laundering Regulations and Guidelines.
The company is focused on helping the most vulnerable children overcome poverty and experience fullness of life, inspired by Christian faith.
Matching Summary
The purpose of this role is to establish, implement and enforce a robust bank wide Compliance Risk Management Framework and systems covering Legal and regulatory compliance and AML Compliance.
Skills & Requirements
Must-have
Compliance Risk Management Framework
Legal and regulatory compliance
AML Compliance
Bank policies and procedures
Fraud detection and reporting
Physical security and health
Nice-to-have
Investigative mindset
Reliability and correctness
Innovative and analytical skills
Effective trainer
Good team player
Key Requirements
University degree in Law, Business Management, Banking
Experience with Banking/Financial Institution operation