Responsible for the overall control of all aspects of compliance for TMNs 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 AMLOs 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
Requirement
Bachelors degree in Law or a related field.
710 years of progressive compliance experience within financial&banking industries. Significant exposure to and a deep understanding of virtual banking, fintech, or digital banking environments is a plus.
In-depth knowledge of relevant regulations such as Bank of Thailand regulations, AML Act, Financial Institutions Business Act
Proven track record of building or scaling compliance functions in fast-paced, high-growth environments.
Exceptional analytical and problem-solving skills with sound judgment in high-stakes environments.
Excellent communication and interpersonal skills, with the ability to influence stakeholders at all levels.
Demonstrated leadership with a focus on team development, ethics, and cross-functional collaboration.
High integrity, professionalism, and a strong commitment to compliance and governance excellence.
