Temporary Compliance Officer

1 week ago


กรงเทพมหานคร, Thailand BNP Paribas Full time

Perform second level of controls as per Compliance control plans.
- Manage sanction lists and watch lists in the AML/ Sanctions screening tools.
- Prepare, support and coordinate all Compliance reports, updates and dashboard (including but not limited to those required for submission to Regional office and/or Head Office)
- Assist in submission of regulatory report/ request to regulators e.g. The Bank of Thailand and The Thai Anti Money Laundering Office.
- Proactive
- Good analytic skills
- Meticulous and investigative
- Ability to work in a challenging and fast-changing environment

**PRIMARY LOCATION**

**TH-10-Bangkok**

**JOB TYPE**

**Fixed Term**

**JOB**

**COMPLIANCE**

**EXPERIENCE LEVEL**

**Not Indicated**

**REFERENCE**

**COM002582**

**APPLY**

***
- (REF: COM002582)


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