JOB DETAILS
Assistant Vice President, STAMC Risk and Compliance TH
CompanyCIMB Thailand
LocationBangkok
Work ModeOn Site
PostedOctober 20, 2026
About The Company
CIMB Group is a leading ASEAN universal bank, one of the largest Asian investment banks and one of the world's largest Islamic banks.
We are headquartered in Kuala Lumpur, Malaysia and offer consumer banking, commercial banking, wholesale banking, Islamic banking, and asset management products and services. As the fifth largest banking group in ASEAN, we have over 36,000 staff in 16 locations across ASEAN, Asia and beyond.
CIMB Bank and CIMB Islamic Bank are members of PIDM.
About the Role
Business Performance and Management
- To communicate, advise and monitor business activities to ensure compliance with rules and regulations
- Regulate the KYC register for periodic review of risk levels.
- Act as a coordinator to deliver the transaction report form to the Anti-Money Laundering Office.
- To be a risk assessment coordinator who is responsible for reporting in the AMRAC system of the Anti-Money Laundering Office.
- Coordinating DRP Exercise Bank wide, Call Tree
- Assessing external service providers' risks. (assessment company) and annual money laundering risk assessment
- To communicating and facilitating the operational risk management policies, processes and limits as well as validating compliance with the approved Operational Risk Management Framework.
Regulatory Compliance
- To inform management and/or staff on new regulation and/or announcement from relevant regulatory bodies in timely manner;
- To liaise with the relevant regulatory bodies in matters relating to compliance;
- Tracks and monitor the Company’s compliances;
- To ensure timely submission of reports and other information to management and any other applicable regulatory bodies’
- To act as independent channel to receive complaints from customers and to report to CEO on periodic basis on any complaints received;
- To arrange Shareholders Meeting and Board of Directors Meeting, prepare agenda for the meeting and take the minutes of the meeting
- Safekeeping of resolutions and any other relevant documents
- To provide training on compliance, PDPA law, and AML/CFT matter
- Perform as the center in compiling complaint issues that need to be submitted to regulatory
- Bachelor’s degree or higher in Business Administration, Laws, Finance or other related
- Experience in Compliance, Internal Audit, Law or Internal Control in Banking, Non-Bank and/or Asset Management Companies at least 1-3 years
- Good communication skill, both writing and interpersonal
- Initiative and responsible, enthusiastic and able to work hard
- Structural thinking, Strong skill in problem-solving, and good coordinated skills
- Ability to work under pressure whilst meeting deadlines
- Good command of spoken and written English
- Have good computer skills (Email, Word, Excel, Power point)
Key Skills
Risk ManagementComplianceInternal AuditKYCAML/CFTRegulatory ReportingOperational RiskBusiness AdministrationProblem-solvingCommunicationInterpersonal SkillsPDPA LawInternal ControlData AnalysisReportingCoordination
Categories
Finance & AccountingLegalManagement & LeadershipAdministrativeSecurity & Safety
Job Information
📋Core Responsibilities
The role involves monitoring business activities to ensure compliance with regulations, managing KYC processes, and coordinating risk assessments. Additionally, the incumbent will act as a liaison with regulatory bodies, handle complaint management, and provide training on compliance and AML/CFT matters.
📋Job Type
full time
📊Experience Level
2-5
💼Company Size
15296
📊Visa Sponsorship
No
💼Language
English
🏢Working Hours
40 hours
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