150 jobs in Thailand in Legal & Compliance

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Officer, Fund Compliance

citibank (Thailand)

Thailand | Bangkok

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Last updated 3 days ago
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Officer, Fund Compliance Supervisor

citibank (Thailand)

Thailand | Bangkok

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Last updated 3 days ago
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General Ledger Specialist

SC Asset Corporation Public Company Limited

Thailand | Bangkok Metropolitan Region

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Last updated 3 days ago
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Corporate Compliance

Thai Honda Co., Ltd.

Thailand | Bangkok

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Last updated 3 days ago
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Senior Officer – MSA Management-Compliance-Mine Contract)สัญญางานเหมืองแร่

Hongsa Power Company Limited

Thailand | Northern

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Last updated 3 days ago
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Assistant Legal Manager

THAI UNION GROUP PCL.

Thailand | Bangkok

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Last updated 3 days ago
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Legal & CA Officer

CTCI (Thailand) Co., Ltd.

Thailand | Bangkok

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Last updated 3 days ago
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Legal

TYMPHANY ACOUSTIC TECHNOLOGY

Thailand | Chonburi

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Last updated 4 days ago
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Regulatory Affairs Specialist/ผู้เชี่ยวชาญด้านกฎหมายและการขึ้นทะเบียนเคมีภัณฑ์

Apex Chemicals Co.Ltd.

Thailand | Bangkok

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Last updated 4 days ago
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Officer, Legal Support Assistant/ Paralegal

citibank (Thailand)

Thailand | Bangkok

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Last updated 1 week ago

Officer, Fund Compliance

citibank (Thailand)

citibank (Thailand) (Bangkok, Bangkok City, Thailand)

Bangkok, Thailand

Citi's mission is to serve as a trusted partner to our clients by responsibly providing financial services that enable growth and economic progress. Our core activities are safeguarding assets, lending money, making payments and accessing the capital markets on behalf of our clients. We have 200 years of experience helping our clients meet the world's toughest challenges and embrace its greatest opportunities. We are Citi, the global bank – an institution connecting millions of people across hundreds of countries and cities.

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Job function: Legal & Compliance

Industries: Banking & Financial Services Management and Consultancy Services

About this position

Citi is looking for a high caliber professional to join their team as an Officer, Fund Compliance in Bangkok, Thailand. The role involves performing daily monitoring checklists for Property/Mutual funds, reviewing fund related events, preparing and reviewing Fund Supervisory reports, and assisting in various tasks related to Fund compliance.

Responsibilities

• Perform and complete daily monitoring checklists for Property/Mutual funds
• Perform monitoring on fund related events
• Prepare and Review Fund Supervisory report for Fund Manager and review payment instructions in a timely manner
• Review correctness and completeness of NAV or other fund announcements
• Keep the supporting documents in an organized manner
• Review work performed by junior team members
• Assist senior staff in performing tasks relating to Fund compliance including daily operations, new fund launch, and special projects
• Perform securities pricing (MTM)

Requirements

• 5 years of relevant experience
• Experience in accounting, finance, or business-related area
• Experience in fund administration, change management, and/or project management
• Knowledge of Compliance and financial operations
• Consistently demonstrates clear and concise written and verbal communication
• Bachelor’s degree/University degree or equivalent experience