Responsible for the overall control of all aspects of compliance for TMN's activities concerning laws and regulations issued by The Anti-Money Laundering Office (AMLO)
Coordinate with AMLO on regulatory updates, information and AML issues
Update and gap analysis for new AML-CFT law and update on Policy , Guideline or procedure
Works with the Business to ensure AML Intelligence and Risks are effectively identified, communicated and addressed.
Responsible for assisting in developing, implementing, maintaining and enhancing the anti-money laundering policies, procedures, and controls of the organization.
Coordinate with subsidiary companies to prepare Guideline and AML Self Assessment
Advise to business units in AMLO's requirement
To assist in the risk assessment of products, services, customers entities geographic locations
Provide AML related Business recommendations on new product development
Coordinate with AMLO and Business on product risk mitigations
To assist Firms to adopt appropriate practices to mitigate the risk of money laundering, terrorist financing, the Regulatory Authority have developed this AML/CFT Self Assessment against each core requirement and rate its level of compliance as High, Medium or Low.
Establish an AML Self Assessment for TMN and subsidiary companies
Coordinate with IT and Business transformation team to enhance system for transaction reports to AMLO and KYC/CDD system
Conduct AML Compliance monitoring, investigate and advise concerned parties on the activities concerning.
Provide content, developing, implementing, and maintaining ongoing AML training programs for employees. AML training content and train to the staff
Qualifications
Bachelor's or higher degree in Law or related fields
8+ year of experience in Compliance Regulatory, AML/CTPF
Strong knowledge of AML/CTPF
Good understanding of banking products/services/practices
Good command of verbal and written communication skills in Thai and English
Familiar with local regulators of financial institutions
Willing to learn, CAN DO attitude and Good in interpersonal and analytical skills.
