Compliance Specialist

AIG Insurance (Thailand) Public Company Limited

Bangkok, Thailand
Not specified; not specified; comprehensive benefi...
Regulatory compliance with oic and amlo
Anti-money laundering (aml) knowledge
Sanctions screening and clearing
The role involves assisting the Local Compliance Officer in ensuring all new staff complete required online and in-person training

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 the Office of Insurance Commission (OIC) and Anti-Money Laundering authorities.
  • AIG offers a comprehensive Total Rewards Program focused on health, wellbeing, financial security, and professional development.

Matching Summary

The role involves assisting the Local Compliance Officer in ensuring all new staff complete required online and in-person training.

Salary

Not specified; Not specified; Comprehensive benefits package included

Skills & Requirements

Must-have

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

Nice-to-have

  • Experience in Thai insurance industry
  • Strong interpersonal and team skills
  • English translation capabilities
  • Self-learning and enthusiastic attitude
  • In-person office collaboration preference

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

Cover Letter