Risk & Compliance Officer

Key Responsibilities:

• AML/CFT

1. Conduct and monitor the Bank’s daily related operations to ensure that it is being properly complies with both internal and external regulations
2. Prepare and submit regular reports to in-charged Senior.
3. Work as a team member to conduct ML/FT onsite inspection and prepare summary report

• FATCA

1. Monitor the Bank’s daily related operations to ensure that it is being properly complies with both internal and external regulations
2. Assist Senior to review and advice on related issues
3. Check and support Branches on related FATCA issues

• Regulatory Compliance

1. Work as a regulation custodian who prepare, summarize and update internal and external regulations.
2. Assist Senior in managing and providing appropriate advice/recommendation on relevant regulatory requirements (Law, Prakas…)

       Others

1. Assist Senior in checking and preparing regular reports and external reports

• Other tasks assigned by Senior/ Manager

       Minimum Requirements:

• University degree in Finance and Banking, Law or equivalent professional qualifications
• At least 1 year of working experience in related field with financial institutes (Priority)
• Creative, dynamic, flexible, self-direct and self-motivated team player
• Excellent communication & interpersonal skills
• Good command of English, other foreign languages (Chinese or Korean) is a plus