Compliance Officer - Indian Overseas Bank, Bangkok
Indian Overseas Bank, Bangkok · Bangkok and its Vicinity
- Location
- Bangkok and its Vicinity
- Salary
- 30,000 - 40,000 baht/month
- Job Type
- Full Time
- Work Type
- Onsite
- Education
- Bachelor's Degree
- Posted
- 18/06/2026
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.
• •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.
Qualifications
- Age preferably 23-40 years.
- Bachelor’s degree or above in Finance, Banking, or other relevant field.
- At least 3-7 years of experience in Compliance at Thai or International Banks.
- Communicates (Read, Write, Speak ) well in English.
- Has computer skills, including MS Excel & Word.
Benefits
- Provident Fund
- 5-day work week
- Social security
- Employee's uniform
- Performance/results-based bonus
About Indian Overseas Bank, Bangkok
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.
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.
221 Rajawongse Road., Jakkawat, Samphanthawong, Bangkok 10100
0-2224-5388 or 0-2224-5411-4 Ext. 10,11,24,56
