Krung Thai Bank is seeking a Bank Compliance Manager for its Singapore office, responsible for developing and implementing compliance programs to manage regulatory risks and ensure adherence to laws and regulations. The ideal candidate will have over five years of experience in compliance management, with strong analytical skills and the ability to communicate effectively
Job Summary
The role involves developing and implementing an effective compliance program to identify and manage risks within business activities.
Candidates will serve as the Personal Data Protection Officer, safeguarding personal data while ensuring compliance with relevant regulations.
The position requires investigating suspicious transactions and overseeing ongoing monitoring of business relations to meet MAS 626 guidelines.
Matching Summary
Match Score: 85
Krung Thai Bank is seeking a Bank Compliance Manager for its Singapore office, responsible for developing and implementing compliance programs to manage regulatory risks and ensure adherence to laws and regulations. The ideal candidate will have over five years of experience in compliance management, with strong analytical skills and the ability to communicate effectively.
Skills & Requirements
Must-have
5+ years compliance management experience
Strong understanding of MAS 626 Notice
AML/CFT investigation and reporting skills
Personal Data Protection Officer duties
Risk assessment and monitoring expertise
Nice-to-have
Excellent analytical and problem-solving skills
Ability to work independently and in teams
Experience delivering compliance training
Strong communication and interpersonal skills
Key Requirements
Bachelor's degree in law or business
5+ years of experience in compliance management
Knowledge of applicable laws and industry best practices