

Deputy Head of Compliance
Banque Franco-Lao Ltdກ່ຽວກັບຕຳແໜ່ງ
Banque Franco-Lao Ltd is one of Laos' established international commercial banks, providing a broad range of financial services to individuals, businesses, and institutions. The Deputy Head of Compliance plays a central role in protecting the bank's integrity by ensuring that all operations, products, and processes align with applicable laws, regulations, and internal standards.
In this position, you will support the Head of Compliance in developing and maintaining the bank's compliance framework, monitoring regulatory changes issued by the Bank of the Lao PDR and other relevant authorities, and translating those requirements into practical policies and procedures. You will conduct regular compliance reviews across business units, assess risk exposure, and provide clear guidance to senior management and front-line staff on regulatory obligations.
A strong background in banking or financial services is essential, along with solid experience in financial analysis, risk management, and investment products. You should be comfortable reviewing complex financial instruments and transactions, identifying potential compliance gaps, and working closely with internal audit, legal, and operations teams to address them before they become material issues.
The ideal candidate brings a rigorous, detail-oriented mindset, sound judgment, and the confidence to communicate findings and recommendations to stakeholders at all levels. Experience working within a regulated financial institution and familiarity with AML, KYC, and international banking standards will be a significant advantage.
Banque Franco-Lao Ltd offers a structured professional environment where expertise is respected and there is genuine scope to grow into a senior compliance leadership role as the bank continues to develop its presence in the Lao financial sector.
ໜ້າທີ່ຮັບຜິດຊອບ
- ສະໜັບສະໜູນຫົວໜ້າຝ່າຍກວດສອບການປະຕິບັດຕາມກົດລະບຽບໃນການພັດທະນາ ແລະ ຮັກສາກອບການປະຕິບັດຕາມກົດລະບຽບ
- ຕິດຕາມການປ່ຽນແປງກົດລະບຽບຈາກທະນາຄານແຫ່ງ ສປປ ລາວ ແລະ ໜ່ວຍງານທີ່ກ່ຽວຂ້ອງ
- ແປຂໍ້ກຳນົດດ້ານກົດລະບຽບໃຫ້ເປັນນະໂຍບາຍ ແລະ ຂັ້ນຕອນການດຳເນີນງານທີ່ສາມາດປະຕິບັດໄດ້ຕົວຈິງ
- ດຳເນີນການທົບທວນການປະຕິບັດຕາມກົດລະບຽບຢ່າງເປັນປົກກະຕິໃນທົ່ວໜ່ວຍງານທຸລະກິດ
- ປະເມີນຄວາມສ່ຽງທີ່ອາດເກີດຂຶ້ນ ແລະ ລະບຸຊ່ອງຫວ່າງໃນການປະຕິບັດຕາມກົດລະບຽບ
- ໃຫ້ຄຳແນະນຳແກ່ຜູ້ບໍລິຫານລະດັບສູງ ແລະ ພະນັກງານແຖວໜ້າກ່ຽວກັບພັນທະດ້ານກົດລະບຽບ
- ທົບທວນເຄື່ອງມືທາງການເງິນ ແລະ ທຸລະກຳທີ່ສັບສົນ
- ຮ່ວມມືກັບທີມກວດສອບພາຍໃນ, ທີມກົດໝາຍ ແລະ ທີມປະຕິບັດງານ ເພື່ອແກ້ໄຂບັນຫາດ້ານການປະຕິບັດຕາມກົດລະບຽບ
ຄຸນສົມບັດທີ່ຕ້ອງການ
- ມີພື້ນຖານອັນເຂັ້ມແຂງດ້ານທະນາຄານ ຫຼື ການບໍລິການທາງການເງິນ
- ມີປະສົບການດ້ານການວິເຄາະທາງການເງິນຢ່າງໜັກແໜ້ນ
- ມີປະສົບການດ້ານການຄຸ້ມຄອງຄວາມສ່ຽງ
- ມີຄວາມຮູ້ກ່ຽວກັບຜະລິດຕະພັນການລົງທຶນ
- ມີຄວາມຄຸ້ນເຄີຍກັບຂໍ້ກຳນົດ AML ແລະ KYC
- ມີປະສົບການໃນສະຖາບັນການເງິນທີ່ຢູ່ພາຍໃຕ້ການຄຸ້ມຄອງຂອງລັດ
- ມີຄວາມຮູ້ກ່ຽວກັບມາດຕະຖານທະນາຄານສາກົນ
ຄຸນສົມບັດທີ່ມັກ
- Experience working within regulated financial institutions
- Familiarity with AML, KYC, and international banking standards
ສະຫວັດດີການ
- ສະພາບແວດລ້ອມການເຮັດວຽກທີ່ເປັນລະບຽບແລະເປັນມືອາຊີບ
- ໂອກາດເຕີບໂຕໄປສູ່ຕໍາແໜ່ງຜູ້ນໍາດ້ານການປະຕິບັດຕາມກົດລະບຽບລະດັບສູງ
ທັກສະ
ພາສາ
ບໍ່ໄດ້ລະບຸ
ລະດັບປະສົບການ
ຜູ້ບໍລິຫານ
ປະສົບການ (ປີ)
ບໍ່ໄດ້ລະບຸ
ການສຶກສາ
ບໍ່ໄດ້ລະບຸ
ປະເພດການຈ້າງງານ
ເຕັມເວລາ
ຮູບແບບການເຮັດວຽກ
ປະຈຳບ່ອນ
ໄລຍະຈ່າຍ
/ ເດືອນ
ກຳນົດປິດຮັບສະໝັກ
ເປີດຮັບຈົນເຕັມ
ຖ້າມີຍິ່ງດີ
- Experience working within regulated financial institutions
- Familiarity with AML, KYC, and international banking standards
ເຫດໃດທ່ານຈຶ່ງເໝາະ
AI ອະທິບາຍຄວາມເໝາະສົມຂອງທ່ານສຳລັບຕຳແໜ່ງນີ້.
Banque Franco-Lao Ltd is currently hiring through Job365, with two open positions listed on the platform: Senior Personal Banker and Receptionist. These roles are based in Champasak and Vientiane Capital, and the company’s job postings place it within the Banking & Finance hiring category. According to its own postings, the bank emphasizes ongoing training and professional development, along with career advancement and growth opportunities within a reputable financial institution. The job listings also highlight a service-oriented workplace culture and a respectful work environment, suggesting a focus on employee support and long-term professional development. This profile was auto-compiled from public job postings and has not yet been verified by the company.
ວຽກທີ່ຄ້າຍຄືກັນ


