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General Information

Ref #
111111111118834
Country
Thailand
Region
Krung Thep Maha Nakhon
City
Krung Thep Maha Nakhon
Contract type
Temporary
Professional Family
F21 - COMPLIANCE

Description

Key Responsibilities

 

AML/CFT List management

  • Manage and maintain lists: monitor updates, download data from external sources, integrate the lists into internal systems, and communicate any changes to the appropriate stakeholders.
  • Conduct data‑quality checks, including applying validation rules, performing duplicate‑detection routines, and executing regular audit schedules to keep records accurate and current.
  • Track key performance indicators for the list‑management process (e.g., time to create a list, error rates, user satisfaction) and continuously improve the workflow based on feedback and analytics.

 

SOP Management on Compliance Processes

  • Draft clear, step‑by‑step instructions – Use concise, action‑oriented language and consistent formatting (headings, numbered steps, tables, flowcharts, and visual aids) to ensure the document is easy to follow for users of all skill levels.

 

Administrative tasks

  • Handle name search requests – Conduct name searches in accordance with requests from the relevant authorities.
  • Prepare compliance reports/dashboards – Generate regulatory update reports, list announcement dashboards, and other compliance related documents.

 

Competencies (Technical / Behavioural)

  • Proactive and be able to work with cross-functional team
  • Familiar with basic digital tool for list management process
  • Be able to prioritize task and manage multiple deadlines.

 

Specific Qualifications Required

We are looking for a candidate who:has a background in project management and basic IT knowledge. Fresh graduates are also welcome, provided they possess some familiarity with IT.

The primary focus of the role is to manage administrative duties. The successful candidate will be given a defined list of administrative tasks to complete, and the manager may assign additional responsibilities as capacity allows.