VP, Anti Financial Crime

5 days ago

Bang Rak, Bangkok, Thailand Private Advertiser Full time

About Us:

We are a leading international company in the finance industry, dedicated to driving growth and success through cutting-edge technology and exceptional service. Join us to work in a collaborative and innovative environment.

What We Offer:

  • Salary up to 200K THB.
  • Competitive salary and benefits package  fixed bonus and performance bonus
  • Opportunities for professional growth and development
  • Hybrid work environment

Anti Financial Crime Specialist

To ensure compliance with all applicable laws, rules and regional/internal regulations. This position shall range from monitoring and preventing breach of laws and regulations regarding to Anti Financial Crime. In addition, to launch compliance/AFC program and build up compliance/AFC awareness into all functions including ensure the effectiveness of compliance control implemented throughout the company.

Responsibilities:

Regulatory Monitoring and Implementation:

monitor, analyze gaps and implement regulatory requirement for both external laws/regulations issued by local regulators and Group  regulations related to Anti-Financial Crime (AML-CTF, International Sanctions, FATCA, CRS including to Anti-Bribery) matters.

project implementation as required by Group

AFC Program monitoring: launch AFC second level control program (control testing) to test the design and effectiveness of processes implementation in order to meet the standards set by external laws/regulations and Group requirements related to Anti Financial Crime (AML-CTF, International Sanctions, FATCA, CRS including to Anti-Bribery) throughout Generali Thailand.

Consultation:

provide advice / opinion to relevant Business Units including to regulatory trends and control in relation to Anti Financial Crime.

supervise, review and monitor Temp Staff to check the screening result and provide feedback to Business Units on screening alert.

Report and Planning:

assist AFC Officer to prepare data/information as required by Regulators and Group

assist AFC Officer to prepare reports in relation to Anti Financial Crime and risk dashboards for Group Anti Financial Crime, local management, local boards and related committees including to regulators.

assist AFC Officer to prepare AFC plan to be aligned with the Group approach

Communication and Training:

launch Group Generali communication to relevant parties and build up AFC awareness to all staff.

provide training sessions to Managements, Staff and new joiners.

Qualification:

  • Bachelor's or higher degree in Laws, Finance and Banking, Business Administration or related fields.
  • Minimum of 5 years' experience in Insurance or Banking Compliance or any related Anti Financial Crime background.
  • Strong business acumen and understanding of AFC/compliance practices
  • Ability to interpret legislative requirements and pragmatically review and implement processes and policies
  • Skills of diplomacy, persuasions, tact and discretion

Why Join Us:

  • Be part of a global company that is shaping the future of the insurance and finance industry.
  • Work in a collaborative and innovative environment.
  • Competitive salary and benefits package.
  • Fixed bonus and performance bonus.
  • Opportunities for professional growth and development.
  • Hybrid work environment.

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