Senior Compliance Officer (Based Vientiane)

Job Description:

• Receive, register and circulate regulations and regulator notices timely and accurately.
• Assist to document preparation and submission of the application of new product and business.
• Prepare and coordinate the internal compliance reports and regulatory reports, to ensure timely and accurate submission.
• Assist compliance review/ test, draft result report, and follow up the rectification.
• Maintain all kinds of Compliance register, files, database and share drive, etc.
• Perform other tasks assigned by the supervisors.

Qualifications:

• Bachelor or Master’s degree in Laws, Accounting, Financial banking, Business Administration or related fields
• Work experience in compliance
• Direct work experiences in the banking industry
• Basic knowledge about banking operations and regulations
• Good command of English

For interested candidates, please send the updated CVs to  

1. Natthaya Boonsuthi Natthaya.bo@kasikornbank.com
2. Amladda Keoboua amladda.k@kasikornbank.com

หมายเหตุ: ตำแหน่งงานนี้จำเป็นต้องตรวจสอบประวัติอาชญากรรมของบุคคลก่อนพิจารณารับเข้าทำงาน เพื่อความปลอดภัยและรักษามาตรฐานขององค์กร

Remark: This position requires a criminal record information check prior consideration for employment to ensure safety and maintain standards of the organization.