• Working Hours : Mon - Fri : 8:30 - 17:30

2550: Senior Compliance staff

2550: Senior Compliance staff

Category: senior compliance
Type: Full Time
Location: Bangkok
Salary: 27K

Salary: 27K 



Female age 27 – 35 years old.
Bachelor’s degree in area beneficial to operation, for instance, accounting, finance, economics and business adminstration.
3-5 years experience in compliance, risk management, internal control, operation Control ,audit function or related functions
Excellent communications and presentation skill in Thai and English
Well-organized, details-oriented, mature and excellent interpersonal and communication skill
Experience in Policy & Procedure writing and review on financial business
Experience in internal and external fraud management



– Implementing, reviewing and monitoring Corporate Ploicies and Procedures to ensure that the company is complying with the regulations.
-Oversigt and ensure all the policies of internal procedures and outsourced agencies are compliant with internal compliance policies, laws and regulations of related regulators.
-Report to Department Head on identification of potential compliance risks and minimize it.
-Establish compliance strategies include all training to ensure the employees are aware and understand all compliance policies amd procedures.
– Develop and coordinate to implement the internet control system and procedures to ensure the internal control have been taken to all functions to aviod operational risk.
– Coordinate to implement the Business Continuity Plan, including emergency and crisis management, safety plan with related parties.




Annual Bonus 5 Month (Last 3 years average, depending on individual performance)
Group Health Benefit
OPD: 1,500 Baht/30 times per year
Group Accident Benefit: 300,000 Baht
Group Term Life Benefit: 300,000 Baht
Dental Fee 3,000 Baht/year
Provident Fund
Salary Increase 5% per years. (Last 3 years average, depending on individual performance)
Physical Check-up
Influenza Vaccine
Congratulations (Marriage and Childbirth)
Prize for SMAT Iron Man (The staff who never late and take a sick leave in 1 year)
Prize for 10 working years
Annual Leave
Christmas Party
Company Trip
In House Training
Public Training
Oversea Training (Japan)


Working Date : Monday-Friday

Working Time : 08.30-17.30


    • Location: Bangkok


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