ÆON Thana Sinsap (Thailand) Public Co., Ltd.

Corporate Compliance Manager

ÆON Thana Sinsap (Thailand) Public Co., Ltd.
ลงประกาศเมื่อ 14 Jan 2021

Corporate Compliance Manager

ÆON Thana Sinsap (Thailand) Public Co., Ltd.


  • Degree or above in Laws, Business Administration
  • Have more exp 5 years in compliance with financial
  • Good command of English/Knowledge of PDPA


Job Description

  • Updating, follow up the rule, regulations, notification concerned the business issued by the Bank of Thailand, Anti-money Laundering Office, etc.
  • Creating all necessary materials such as compliance checklist, plan, manual etc. Conducting physical checking of all necessary documents to ensure compliance with relevant requirements.
  • Conducting AML compliance review and training.
  • Preparing compliance report Advisory function to senior management on compliance law, rules and standards, including update on changes and developments in this area.
  • Monitoring and observing bank’s activities to compliance with Bank of Thailand’s regulations, Anti-money Laundering Office and other regulator’s policy.
  • Making a correspondent with authorities


  • Thai Nationality, Age 32 - 45 years old
  • Bachelor’s and Master’s Degree in Laws, Business Administration, Economic, Finance & Account and related field
  • At least 5 years compliance working experience with financial service or insurance company.
  • Good overview knowledge of compliance
  • Knowledge relates Insurance Business, OIC shall be advantage.
  • Good analytical skill.
  • Good team management and handle under pressure.
  • Good skill for presentation, project management, & operation improvement (nice to have)
  • Excellent in English communication


ผู้จัดการ / อาวุโส
5 ปี
งานเต็มเวลา, งานประจำ


ÆON Thana Sinsap (Thailand) Public Company (the Company) was incorporated on September 18, 1992 by AEON Credit Service Co., Ltd. in Japan (AEON Credit Service Japan). The Company currently has paid up capital of 250 million baht.

Since listed the 1st section on Tokyo Stock Exchange in 1994, AEON Credit Service Japan, the major shareholder of the Company, is a leader of credit card business operator in Japan by providing financial services, including credit card, hire purchase, personal loan, and other services. Following its success in the Japanese market, AEON Credit Service Japan has expanded its business to other Asian countries such as Hong Kong, Thailand, Malaysia, Taiwan, China (Shenzhen), Indonesia, and Vietnam respectively.

We are seeking highly-qualified candidates in the following positions:


สวัสดิการและสิ่งจูงใจอื่น ๆ
สิทธิการเบิกค่าทันตกรรม, ทำงานสัปดาห์ละ 5 วัน, มีเวลาการทำงานที่ยืดหยุ่น, ประกันชีวิต, ประกันสุขภาพ, เงินโบนัสตามผลงาน, ค่าใช้จ่ายในการเดินทาง