Assistant Vice President, Risk & Compliance

The Company is seeking an Assistant Vice President for Risk and Compliance. The successful candidate will be responsible for a range of business performance and management activities, including ensuring that business operations adhere to all relevant rules and regulations. This involves communicating, advising, and monitoring business activities, as well as regulating the KYC register for risk level reviews. The role also includes acting as a coordinator for various compliance-related tasks, such as delivering transaction reports to the Anti-Money Laundering Office and coordinating the DRP exercise bank-wide. In addition to business performance and management, the role encompasses regulatory compliance duties. The AVP will be expected to keep management and staff informed of new regulations, liaise with regulatory bodies, and ensure the company's compliance with all relevant standards. Other responsibilities include providing training on compliance, PDPA law, and AML/CFT matters, as well as serving as an independent channel for customer complaints related to compliance issues. The ideal candidate should have a Bachelor's degree or higher in a relevant field, at least 1-3 years of experience in compliance, internal audit, law, or internal control within the financial sector, and possess strong communication, problem-solving, and coordination skills. The role requires the ability to work under pressure, meet deadlines, and have a good command of English, as well as proficiency in standard computer applications.