AML & Compliance Officer (Head Office)

Main Responsibilities

• Implement and manage an effective legal compliance program.
• Develop and review company policies.
• Advise management on the company’s compliance with laws and regulations through detailed reports.
• Create and manage effective action plans in response to audit discoveries and compliance violations.
• Regularly audit company procedures, practices, and documents to identify possible weaknesses or risk.
• Assess company operations to determine compliance risk.
• Ensure all employees are educated on the latest regulations and processes.
• Resolve employee concerns about legal compliance.
• Liaison with internal and external related party for the compliance functions.
• Perform all related AML activities and report to respective area and directive manager.
• Transferring not ordinary form of the large amount of transfer without proving background business.
• A managing system must have to determine a benefactor or one who connects and done is neither powerful men in local and abroad or international ones.
• Taking action activities to inspect the wealth and the source of currency.
• In department, lay implement down procedures, programmed (plans) instructions
• in order to less AML/CPT harms.
• Doing the tasks, essential documents, records and accounts collecting from needed department.
• From any staffs, to demand necessary facts, explanation reports and documents if needed.
• Reporting to the currency intelligence committee. (association) for transferring articles or currency, the amount of fix prices by committee or over.
• In only a person or other one or delegate transfer any amount of money to other association that has been done a day or more to report the currency intelligence committee (association) 

Other Tasks

1. Perform other duties as assigned or required by direct manager.
2. Responsible for solving problems in duty and immediately report to direct manager about the problems for solutions.
3. To comply with the rules and regulations.
4. Good customer service with highly respect.

Requirements:

•    Bachelor’s degree in law, finance, business management or a related field.
•    1 – 2 years’ experience in a compliance officer role.
•    Good knowledge of legal requirements and procedures.
•    Brilliant oral and written communication skills.
•    Highly-analytical with strong attention to detail.
•    Quick learner on policies, procedures and regulation of government.
•    Good Computer literacy (Microsoft Office)
•    Strong skills in preparing power point to present it professionally.
•    Proactive, flexible and a good team player.
•    Ability on problem solving and good communication skills.
•    Good behavior, highly commitment and Well-disciplined.