C&AFC - Head of Compliance and AFC, Thailand - Director

Bangkokonsitedirector

Posted today · via Workday

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About this role

Job Description: Details of the Division and Team: Liaise closely with local branch Management (including Chief Country Officer and Chief Operating Officer) in managing the relationship with regulators Provide Compliance advice (both AFC and Compliance related matter) and support to Country’s stakeholders Liaise closely with regional compliance to facilitate all regulatory matters (including inquiries, survey, offsite/onsite reviews, etc.) in adhering to local regulations /laws and regional/global policies and procedures Facilitate any consultation on new regulations/ risk topics with local regulators, in coordination with Government Regulatory Affair Department / Country Management.…

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This role is based in Bangkok. We weight your proximity and willingness to relocate.

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