AVP - Financial Crime Compliance

This position is to support VP - Compliance to manage and maintain the organization’s obligations as it relates to the supervision and reporting of financial crime compliance (money laundering, sanctions & anti-bribery) activities

Job Description: KYC/CDD / Anti-bribery & corruption Provide advice to and co-ordinate with relevant teams to ensure persons under regulatory or AXA group requirements are identified, verified, and screened by tool or platform which be specified by regulator or AXA Group

Support relevant teams to ensure sanctions and/or high-risk persons are managed with proper process (enhance due diligence, management approval, regulatory reporting)

Ensure company processes are complied with KYC/CDD requirements under regulations and AXA Group policies

Ensure company has the requisite policies and processes in place to manage the anti- bribery and compliance risk Follow and update changes on regulations and AXA Group policies Monitoring & Reporting Ensure existing AML/ sanctions red flag scenarios are in place and should be reviewed at least annually

Ensure the suspicious customer activity detection process is in place

Support or co-ordinate with Compliance to conduct compliance monitoring program in respect of AML or sanctions area

Monitor that Anti-bribery & corruption processes are working effectively Conduct AML, sanctions and anti-bribery risk assessment, gap analysis and other required by regulator or AXA Group

Provide and send reports to regulator or AXA Group (as required) Training and Awareness Provide AML e-Learning to all staffs

Conduct training to all or key persons of relevant teams

Update training material to Academy

Co-ordinate with Compliance to conduct awareness program on AML and sanctions

Qualifications: Bachelor’s Degree or higher in Laws or related field At least 5 years-experience in AML / sanctions / anti-bribery area

Experience in life insurance business is preferable

Extensive knowledge of the AML / sanctions / anti-bribery environment, relevant legislation and regulatory requirements Good command of both spoken and written English Ability to work under pressure and meet tight deadlines Knowledge of regulatory requirements for AML and sanctions

About Krungthai-AXA Life Insurance Krungthai-AXA Life Insurance Public Company Limited, created from a solid co-investment partnership between Krungthai Bank PCL. and the AXA Group, global financial protection and asset-management specialists

The trademark of Krungthai-AXA Life Insurance is designed to indicate the combination of the two corporations

Krung Thai Bank PCL. and AXA Group logos are aligned with Thai characters displaying the company name as Krungthai-AXA Life Insurance placed above the red line and the new company signature

Redefining/Life Insurance

Today Krungthai-AXA Life Insurance Public Company Limited is a fast-growing life insurance company with a vision – Ambition AXA

Our Perks and benefits Employee and Family Health Insurance Benefits Life and Accident Insurance Benefits Hybrid Working and Flexible Working Hours Annual Leave & Birthday Leave Salary Increment & Bonus Digital Learning - Self Learning Organization Annual Health Check up Provident Fund