Job Description

Head of Risk and Compliance at International Commercial Banking in Vientiane, Laos

Responsible for overseeing the regulatory compliance, risk management, and internal controls of the entire organization.
Up to 60,000,000 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.
Manage KYC (Know Your Customer) and due diligence processes.
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.
Ability to work independently and collaborate with cross-functional teams.
Good with proficiency in both written and oral in English and/or Lao.

Benefits

Annual Performance Bonus plus 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

Interested? Apply Now