Compliance Manager
- January 26th, 2009
- Posted in Insurance, Thailand Jobs, Top Executives
Home » Compliance Manager
Compliance Manager
Responsibility:
-Establishing and updating appropriate local procedures for reporting and dealing with AML suspicious transactions.
-Ensure strict compliance with relevant section of various international standards, local regulation and PCA policies.
-Provide support, advise, and training about AML and some compliance policies to all employees.
-Monitor and audit to ensure the compliance and internal control are adhered strictly.
Qualification :
-Bachelor Degree in accounting, finance or related fields.
-CPA, CIA, CISA is preferred, but no necessary.
-At least 3 years and over in external, internal audit or compliance background.
-Good communication and negotiation skill in both Thai and English.
Prudential Life Assurance (Thailand) Public Company Limited
Telephone :023528143, 023528145
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