Job Description
Legal & Compliance Manager (90K-110K) (SDG-80091) ผู้จัดการฝ่ายกฎหมายและการปฏิบัติตามกฎระเบียบ <Job Responsibilities> • Set up compliance framework by creating compliance checklist and conduct on-site/off-site monitoring as specified in compliance annual plan and risk assessment and report the result to Management of company. • Co-work with BOT to set up the Compliance Framework for Hire Purchase business. • Responding to regulatory authorities, submission report to regulatory authorities following regulation. • Implement and conduct Compliance training to all staffs relating to AML/CFT. • Contact AMLO for more clarification related to rules and regulations. • Support and advise the company for Hire Purchase regulations and other and update regulatory change. • Prepare the materials for Management monthly meeting. • Review materials to ensure the accuracy and compliance with the regulations. • Check policy and procedure and provide advice to management on periodic policy review from Compliance's perspective. • Conduct the training for staff to improve the compliance knowledge for the high-risk items or when seem necessary. • Create compliance documents to comply with Hire Purchase rules and regulations. • Coordinate with other departments to review all departmental compliance policies. • Review, draft and provide comment on various type of contracts and other legal documents for whole company. • Provide legal advice on various aspects of laws and regulations including commercial law, labor law, corporate law and others which related to company’s business. • To handle other tasks assigned.
Job Requirement
<Necessary Skills / Experiences> - Thai nationality, Male, Female, 35-45 years old - Bachelor's Degree or higher in Law - At least 5 years’ experience in Legal or/and Compliance field. - Experienced from Hire Purchase, Leasing, related finance business - AML/CFT, ability to Co-work with BOT, Contact AMLO - Has knowledge in business law, compliance, risk management. - Good command in English (both verbal ex. internal, meeting, training // documents such as Review, draft, comments, reports etc.) - Good skill in MS Office - Multi-tasking, logical communication skill with work ability in pressure among a dynamic & complex environment to meet deadlines <Preferable Skill / Experience> - Direct experience in Hire Purchase business Languages skills English: Conversational Level Japanese: None Workplace Area: BTS Phromphong, Bangkok Working Hour: 8:30-17:30 (Mon-Fri (Sat: None)) About the Benefits Salary: 90,000–110,000THB About the company Product & Service: Leasing Business Type: Leasing / Consumer Credit