VP-AML Compliance

Empresaria Group PLC ·www.empresaria.com

Location bangkok, - None Specified -
Type Full time
Level Executive
Source Shazamme
Corporate Banking Live
Apply direct

ob Purpose: Assist Head of AML Compliance and supervise team (ACPL-TMS) to perform the tasks related to transaction monitoring and screening

1) Developing and implementing Compliance Action Program
2) Developing and reviewing AML/CFT Compliance Rules and Procedures
3) Conducting and arranging Compliance Training related to transaction monitoring & screening
4) Conducting Compliance Check, Monitor & Review related to transaction monitoring & screening
5) Coordinating the Compliance Committee Meetings Collecting, monitoring information and responding to AML/CFT laws, etc.
6) Liaising with authorities & handling requests and etc. from authorities on AML/CFT related
7) Supervising, Responding to reports and consultations related to transaction monitoring & screening
8) Responding to instructions from FCCD and/or other concerned divisions in H.O., Regional Office,
9) Handling fraud related matter
10) Lead and coach junior staff in the team
11) Take lead in any abnormal matters

Frequently asked questions

Who is hiring for the VP-AML Compliance role?
Empresaria Group PLC is hiring for the VP-AML Compliance position, a Shazamme client. Apply directly on the employer's career site.
Where is the VP-AML Compliance job located?
The VP-AML Compliance role with Empresaria Group PLC is based in bangkok, US.
Is the VP-AML Compliance role full-time or contract?
This is a full time position at Empresaria Group PLC.
What experience level is the VP-AML Compliance role?
The VP-AML Compliance position is aimed at executive-level candidates.
How do I apply for the VP-AML Compliance role at Empresaria Group PLC?
Apply directly on Empresaria Group PLC's career page via the Apply button on this listing. ZammeJobs links straight through to the employer's ATS — no third-party form, no resume database.
Apply direct