Job Description
Job Description
Compliance Manager (50K-75K) (JO-180521-162813)
Duties & Responsibilities:
Implementing, reviewing and monitoring Corporate Policies and Procedures to ensure that the company is complying with the regulations.
Oversight and ensure all the policies of internal procedures and outsourced agencies are complaint with internal compliance policies, laws and regulations of related regulators.
Report to Department Head on identification of potential compliance risks and minimize it.
Establish compliance strategies include all training to ensure the employees are aware and understand all compliance policies and procedures
Develop and coordinate to implement the internal control system and procedures to ensure the internal control have been taken to all functions to avoid operational risks
Coordinate to implement the Business Continuity Plan, including emergency and crisis management, safety plan with related parties.
Other tasks as assigned
Qualifications:
[Must]
Thai nationality, Male/female, age 35-43 years
Bachelor’s degree in area beneficial to the operation such as accounting, finance, economics and business administration.
At least 5 years’ experience in Compliance/ Operation Control or related function.
Experienced in Policy & Procedure writing and review on financial business
Experienced in internal and external fraud management
Management skill
Excellent communications and presentation skill both in Thai and English
Preferable:
Compliance or auditing experience.
Languages skills
English: Advanced Conversational Level
Japanese: None
Workplace Area: BTS Rajdamri
Working Hour: 8:30 – 17:30 (Mon –Fri)
About the Benefits
Salary: 50,000 – 75,000 THB including all allowance
About the company
Business Type: Leasing
Products: Automotive Leasing
Compliance Manager (50K-75K) (JO-180521-162813)
Duties & Responsibilities:
Implementing, reviewing and monitoring Corporate Policies and Procedures to ensure that the company is complying with the regulations.
Oversight and ensure all the policies of internal procedures and outsourced agencies are complaint with internal compliance policies, laws and regulations of related regulators.
Report to Department Head on identification of potential compliance risks and minimize it.
Establish compliance strategies include all training to ensure the employees are aware and understand all compliance policies and procedures
Develop and coordinate to implement the internal control system and procedures to ensure the internal control have been taken to all functions to avoid operational risks
Coordinate to implement the Business Continuity Plan, including emergency and crisis management, safety plan with related parties.
Other tasks as assigned
Qualifications:
[Must]
Thai nationality, Male/female, age 35-43 years
Bachelor’s degree in area beneficial to the operation such as accounting, finance, economics and business administration.
At least 5 years’ experience in Compliance/ Operation Control or related function.
Experienced in Policy & Procedure writing and review on financial business
Experienced in internal and external fraud management
Management skill
Excellent communications and presentation skill both in Thai and English
Preferable:
Compliance or auditing experience.
Languages skills
English: Advanced Conversational Level
Japanese: None
Workplace Area: BTS Rajdamri
Working Hour: 8:30 – 17:30 (Mon –Fri)
About the Benefits
Salary: 50,000 – 75,000 THB including all allowance
About the company
Business Type: Leasing
Products: Automotive Leasing