Risk and Compliance Manager at International Commercial Banking in Vientiane, Laos

Job Description

Risk and Compliance Manager at International Commercial Banking in Vientiane, Laos

• Responsible for overseeing the regulatory compliance, risk management, and internal controls of the entire organization
• Up to 40,000,000 LAK plus other attractive allowances

The Role

Excellent Opportunity for talented, well-experienced and self-motivated Compliance Experts to lead the entire Compliance Strategy and Operational Integrity for the International Banking Services in Laos

About the Company

Our client is an International Financial Services company which is providing the innovative and fast financial solutions to our customers, utilising the skills and create the excellent value for new and existing clients across the country

Description

• Ensure compliance with local and international regulations (AML, CFT, FATCA etc.)
• Maintain up-to-date knowledge of regulatory changes and implement necessary updates
• Oversee regulatory reporting and liaise with external regulators and auditors
• Review company processes and suggest improvements for better risk management
• Ensure proper documentation and record-keeping for compliance and audits

Requirements

• Bachelor’s or Master’s degree in Finance, Law, Business Administration, or related field
• Proven experience in risk management, compliance, or internal audit within banking and financial services industry
• Strong knowledge of regulatory frameworks, risk assessment, and corporate governance
• Excellent analytical, problem-solving, and communication skills
• Good with proficiency in both written and oral in English and/or Lao

Benefits

Annual Performance Bonus + Other Allowances 

Career Growth Opportunities

An appealing career growth opportunity that the candidate could get through this company

For more information contact Kira on WhatsApp at +95-9-783-697-511