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Risk and Compliance Specialist (Aurora Precious Metals International Pte.Ltd.) - AURORA TRADING CO.,LTD.

AURORA TRADING CO.,LTD. · Bangkok

Location
Bangkok
Salary
Depend on qualifications and experience
Job Type
Full Time
Work Type
Onsite
Education
Bachelor's Degree or Higher
Posted
14/09/2026

Responsibilities

1.  System Setup & Optimization: Design, implement, and continuously improve internal operational
workflows and risk control frameworks.
2.  Process Monitoring: Audit and monitor daily operations to ensure all transactions and physical
movements adhere to established corporate policies.
3.  Compliance & Due Diligence: Execute robust KYC (Know Your Customer) and CDD (Customer Due
Diligence) procedures for all global customers, suppliers, and institutional partners.
4.  Risk Mitigation: Define risk parameters, track compliance status, identify potential operational
vulnerabilities, and implement immediate corrective actions to prevent errors or fraud.
5.  Reporting: Prepare compliance and risk assessment reports for the management team and
Singapore headquarters.

Qualifications

1. Age : 25-40 years old.
2. Experience : Background in Risk Management, Internal Audit, Compliance, or Legal Operations (Experience in Banking, Fintech, or Commudities Trading is a major plus).
3. Techical Skills : Strong understanding of KYC/AML regulations, risk assessment methodologies, and workflow mapping.
4. Language : Fluent in English to effectively evaluate global compliance documents and communicate with international entities.
5. Highly analytical with an uncompromising eye for detail.
6. Service-minded with an ability to enforce compliance rules diplomatically.
7. Resilient and capable of managing pressure from fast-moving business operations.
8. Agile, flexible, and possesses a strong positive attitude toward solving complex regutatiry

Benefits

  • กองทุนกู้ยืม
  • Provident Fund
  • Overtime
  • Marriage gift
  • Employee's uniform
  • Funeral payment support
  • ตามข้อตกลงของบริษัท
  • Annual trip or party
  • Performance/results-based bonus
  • Social security
  • Health insurance
  • Accident Insurance
  • Ordination leave
  • วันหยุดพักผ่อนประจำปี
  • สิทธิเบิกค่ารักษาพยาบาลทั้งพนักงานและบุตร
  • อาหารเช้าและกลางวันฟรี

About AURORA TRADING CO.,LTD.

บริษัท ออโรร่า เทรดดิ้ง จำกัด ประกอบกิจการค้าทองคำแท่ง 96.5% และ 99.9% ผ่านระบบโทรศัพท์และระบบอินเตอร์เน็ต รวมถึงในห้างทองออโรร่า ที่มีมากกว่า 100 สาขา ทั้งกรุงเทพและปริมณฑล

14 ซอยบางนา-ตราด 25 แขวงบางนาเหนือ เขตบางนา กรุงเทพมหานคร 10260

087-045-3440

https://www.arrgoldtrading.com/

AURORA TRADING CO.,LTD.
Risk and Compliance Specialist (Aurora Precious Metals International Pte.Ltd.)
AURORA TRADING CO.,LTD.
View all jobs
Bangkok
Full Time
Bachelor's Degree or Higher
Depend on qualifications and experience
3 Years
Today
What you will do
Job Summary
We are looking for a meculous and proactive Risk and Compliance Specialist to build, monitor, and
safeguard our operational framework. In the physical bullion trading industry, mitigating risk is paramount.
You will be responsible for designing workflow systems, monitoring internal processes, conducting rigorous
KYC/AML checks on global clients and suppliers, and preventing operational errors.
Responsibilities

1.  System Setup & Optimization: Design, implement, and continuously improve internal operational
workflows and risk control frameworks.
2.  Process Monitoring: Audit and monitor daily operations to ensure all transactions and physical
movements adhere to established corporate policies.
3.  Compliance & Due Diligence: Execute robust KYC (Know Your Customer) and CDD (Customer Due
Diligence) procedures for all global customers, suppliers, and institutional partners.
4.  Risk Mitigation: Define risk parameters, track compliance status, identify potential operational
vulnerabilities, and implement immediate corrective actions to prevent errors or fraud.
5.  Reporting: Prepare compliance and risk assessment reports for the management team and
Singapore headquarters.

Qualifications
1. Age : 25-40 years old.
2. Experience : Background in Risk Management, Internal Audit, Compliance, or Legal Operations (Experience in Banking, Fintech, or Commudities Trading is a major plus).
3. Techical Skills : Strong understanding of KYC/AML regulations, risk assessment methodologies, and workflow mapping.
4. Language : Fluent in English to effectively evaluate global compliance documents and communicate with international entities.
5. Highly analytical with an uncompromising eye for detail.
6. Service-minded with an ability to enforce compliance rules diplomatically.
7. Resilient and capable of managing pressure from fast-moving business operations.
8. Agile, flexible, and possesses a strong positive attitude toward solving complex regutatiry
Welfare
  • กองทุนกู้ยืม
  • Provident Fund
  • Overtime
  • Marriage gift
  • Employee's uniform
  • Funeral payment support
  • ตามข้อตกลงของบริษัท
  • Annual trip or party
  • Performance/results-based bonus
  • Social security
  • Health insurance
  • Accident Insurance
  • Ordination leave
  • วันหยุดพักผ่อนประจำปี
  • สิทธิเบิกค่ารักษาพยาบาลทั้งพนักงานและบุตร
  • อาหารเช้าและกลางวันฟรี

About Company

บริษัท ออโรร่า เทรดดิ้ง จำกัด ประกอบกิจการค้าทองคำแท่ง 96.5% และ 99.9% ผ่านระบบโทรศัพท์และระบบอินเตอร์เน็ต รวมถึงในห้างทองออโรร่า ที่มีมากกว่า 100 สาขา ทั้งกรุงเทพและปริมณฑล

Location

14 ซอยบางนา-ตราด 25 แขวงบางนาเหนือ เขตบางนา กรุงเทพมหานคร 10260

Telephone

087-045-3440