Jobs Filtered by

Laos Compliance

  • Location
    (LAOS) and various
  • Job Reference
  • Functional Area/Experience
    Business, Accounting & Finance / 3 Years

Job Description & Qualifications

·      Advise, guide and support the Branch Management and the business units on all regulatory compliance matters and to help ensure their compliance.

·      Monitor and control in order to comply with the Local laws & regulations and also in line with our Bangkok Bank, Head Office’s rules.

·      Prepare procedures to implement policies adopted, assist training of personnel in the compliance duties of their jobs, and other regulatory related functions as the Bank may prescribe

·      Facilitate the development of policies, operating procedures and programs to enable the Branch to carry out its business strategies in compliance with applicable laws and regulations.

·      Perform compliance checks on regulatory requirements.

Job Skills/Competencies Required

  • Laos nationality, age between 21-35 years old

  • Bachelor Degree or higher in Law/Finance/Accounting/Business Administration/Economics or related fields, with 3-5 years’ Experience in Banking Industry, in the areas of business compliance or regulatory audit, good understanding of the NBC’s regulations and reporting.

  • Excellent communication skills in English for writing, reading and speaking, ability to communicate in Thai will be appreciate

  • Computer literate in Microsoft Word, Excel and Power Point

Apply now