Location
Thailand - Bangkok
Salary
THB25,000 - 35,000
Job Number
JO-170913-136303
Industry
Financial Services
Languages
English Level:Conversational;Thai Level:Native;
Job Category
Legal & Compliance
Posted 2017/11/21

Job Description

Compliance Officer (Legal Department) (25K-35K Total)

(JO-170913-136303)

About this Job

Job Highlight

Ø  Willing to work Stable Big Leasing Company with good benefit.

Ø  Willing to have good career path and experience in Banking & Leasing field.

Ø  Good analytical skill & experience working for Leasing Providing Service Company

Work outline: Ensures company's policies and rules are in line with regulatory and ethical standards.

Duties & Responsibilities:

 

Ø  Monitor all regulations which related to company's business and operations

Ø  Update and inform relevant departments regarding Compliance policy designated list and report suspicious transactions

Ø  Provide training to employee to create awareness of the Company's policies relating to legal issues

Ø  Provide legal advice to other departments to ensure that all operations are complied with all   relevant laws and regulations

Ø  Complete all assignments as assigned

 

Qualifications:

[Must]

Ø  Thai nationality,  Male/Female, age 25-35 years

Ø  Bachelor Degree in LAW

Ø  3-5 years’ experience in Compliance function of Banking or Leasing business

Ø  Have knowledge of MS office, good in Power Point

Ø  Good command of English

Ø  Good initiatives

 

Languages skills

English: Advanced conversational level

Japanese: None

 

Workplace Area: BTS Ploenchit

Working Hour: Monday – Friday (9:00 – 18:00)

 

About the Benefit

Salary: 25,000 – 35,000 THB including all allowance

Social Security Insurance

Accidental and Health insurance

Annual Health Check Up 

Provident fund

Bonus depends on corporate profit and individual achievement

 

About the company

Business Type: Financial Service Provider

Product: Banking & Leasing Service 

The position has been closed.