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 has 75 years of experience, focusing on helping vulnerable children overcome poverty and experience fullness of life, with over 33,000 staff working in nearly 100 countries.
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
Banking and Financial Institutions Act
Anti Money Laundering Act
Risk identification and monitoring
Nice-to-have
Christian faith inspired
Transforming vulnerable children's lives
Investigative mindset
Highly developed sense of reliability
Key Requirements
University degree in Law, Business Management, Banking
Experience with Banking/Financial Institution operation