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Indian Overseas Bank, BangkokIndian Overseas Bank, Bangkok

About Company
Indian Overseas Bank, Bangkok is a Foreign Bank branch, operating since 1947. It is the only India based Bank doing banking business in Thailand. Indian Overseas Bank is a Public Sector Bank based in India, having a business mix of about USD 52 billion. Bank has more than 3000 branches and nearly 3000 ATMs.  
Indian Overseas Bank has overseas branches in Singapore, Hong Kong, Srilanka in addition to the Bangkok branch in Thailand. Bank also has representative offices in other countries.
Job Location
Location221 Rajawongse Road., Jakkawat, Samphanthawong, Bangkok 10100
Contact person-
Telephone0-2224-5388 or 0-2224-5411-4 Ext. 10,11,24,56 Fax 0-2622-9098
Website
  • http://www.iob.co.th/

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Compliance Officer

Indian Overseas Bank, Bangkok
Financial/Banking/Securities
Today
You Say HR Say LogoSee ReviewsApply Now

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Basic Requirements
Full Time
2 - 3 Year
Bangkok and its Vicinity
Bachelor's Degree
30,000 - 40,000 baht/month

Responsibilities
COMPLIANCE –
• Independent in charge of compliance dept. & ensure strict compliance of policy, guidelines, notifications and other directions by Bank of Thailand, Banks Head Office & other Govt. agencies and departments.
• Liasioning with Bank of Thailand, Association of International Banks, Anti Money Laundering Office & Other Regulatory Agencies,
• Conducting periodical training of staff on AML/CFT,
• Random checking of DMS_Data Sets submitted by the users to the Bank of Thailand and other Host Country Regulatory & Official agencies.
• Conducting Compliance Testing on DMS reports, BoT notifications and other regulations.
• Preparation of Annual Compliance Plan & Report.
• Organizing Compliance Committee Meetings regularly.
• Arranging Conducting Compliance review meeting (Weekly / Fortnightly).
•AMLOCK regular monitoring of transactions / alerts.
•Maintaining Annual Due dates Calendar for submission of all reports, returns, policies and documents to the Host Country Regulator / Other agencies & ensuring timely submission thereof.
•Maintaining Register for informing the departments about notifications, regulations of BOT
•Any other work as and when advised by the Management.


Requirements
  1. Age preferably 23-38 years.
  2. Bachelor’s degree or above in Finance, Banking, legal or other relevant field.
  3. At least 5-10 years of experience in Compliance  at Thai or International Banks.
  4. Communicates (Read, Write, Speak ) well in English.
  5. Has computer skills, including MS Excel & Word.

Welfare and Benefits
  • Provident Fund
  • 5-day work week
  • Social security
  • Performance/results-based bonus
You Say HR Say LogoCompany reviews about ‘Good Life Good Work Good Pay Good Community’
Employee reviews scoreFrom 1 Reviews
Above Standard
Good Life4
Good Work4.5
Good Pay4.2
Good Society3.5

Employee reviews
Indian Overseas Bank, Bangkok
<1 years, Current
4.5
Good Life3.6
Good Work4.5
Good Pay4
Good Society3.5
ผ่านงานที้นี่ได้ คุณอนาคตไกลแน่ผ่านงานจากที่นี่ได้ ไม่ต้องกลัวว่าจะทำงานกับองค์กรต่างประเทศไม่ได้
Good Life
Vacation Leave
Easy to take a leave at work
Supports the development of employees' quality of life
2/5
Supports the development of vision and personal lifestyle
5/5
Working hours per day
8
Good Work
Challenge
5/5
Opportunity to perform important tasks
5/5
Encourages professionalism
5/5
Standard management practice
3/5
Good Pay
Salary increase
10%
Bonus per year
3
Perks and benefits satisfaction
4/5
Pay level
Group of companies with slightly higher-than-average salaries
Good Society
Workplace community
4/5
Politics
High
Colleagues
4/5
Supervision by superiors
4/5
20/07/2020
Read all reviews ofIndian Overseas Bank, Bangkok
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