KASIKORNBANK

Senior Compliance Officer

Posted: 2 days ago

Job Description

Job Description: • Receive, register and circulate regulations and regulator notices timely and accurately. • Assist to document preparation and submission of the application of new product and business. • Prepare and coordinate the internal compliance reports and regulatory reports, to ensure timely and accurately submission. • Assist compliance review/ test, draft result report, and follow up the rectification. • Maintain all kinds of Compliance register, files, database and share drive, etc. • Perform other tasks assigned by the supervisors.Qualifications: • Bachelor or Master’s degree in Laws, Accounting, Financial banking, Business Administration or related fields • Work experience in compliance • Direct work experiences in banking industry • Basic knowledge about banking operation and regulations • Good command of English

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