Senior Compliance Officer managing compliance operations and policies for Thailand at Funding Societies. Overseeing AML/CFT issues and liaising with government agencies in Southeast Asia.
About the role
- Compliance Monitoring Specialist at GE HealthCare responsible for designing risk-based compliance monitoring activities. Collaborating with business and legal to strengthen controls and ensure regulatory compliance.
Responsibilities
- Responsible for designing, executing, and enhancing risk‑based compliance monitoring and testing activities across the International Region.
- Ensure that controls operate effectively, regulatory obligations are met, and issues are remediated in a timely manner.
- Develop and execute risk‑based monitoring plans covering mainly Compliance risks and policies.
- Perform control testing using documented test scripts, sampling methodologies, and statistically sound approaches.
- Conduct transaction reviews identifying anomalies, potential slush fund indicators, or policy breaches.
- Utilize data analytics to identify patterns and outliers.
- Document findings with clear root cause analysis, risk ratings, and remediation plans.
- Prepare dashboards and periodic reports for senior management and governance forums.
Requirements
- Bachelor’s degree in Business, Finance, Law, Economics, Audit, or related field.
- Experience in compliance, internal audit, risk management, or forensic accounting.
- Experience with monitoring/testing methodologies, control frameworks, and documentation standards.
- Working knowledge of Independent Third Part risk, AML, FCPA/UK Bribery Act, industry codes (EFPIA/MedTech).
- Strong analytical skills; proficiency with Excel/Power BI/Tableau and data analysis techniques.
- Excellent communication skills in English; ability to write concise, evidence‑based reports.
Benefits
- Our total rewards are designed to unlock your ambition by giving you the boost and flexibility you need to turn your ideas into world-changing realities.
- Health insurance
- Retirement plans
- Paid time off
- Flexible work arrangements
- Professional development opportunities
Job title
Job type
Experience level
Salary
Not specified
Degree requirement
Tech skills
Location requirements
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