Job Description
<Job Responsibilities> - Develop and implement risk management and compliance strategies. - Conduct enterprise-wide risk assessments and develop risk mitigation measures. - Develop and enhance the internal control system, including the continuous update of the compliance manual. - Manage emergency situations impacting business operations, coordinating with internal departments and relevant regulatory bodies. - Build and maintain good relationships and coordinate with the Bank of Thailand (BOT) and relevant government agencies. - Provide legal consultation, oversee litigation matters, monitor changes in laws and regulations, analyze business impact, and advise management. - Review business contracts in both Thai and English. - Oversee Anti-Money Laundering (AML) and Countering the Financing of Terrorism (CFT) measures to ensure legal compliance. - Set department strategies and direction to align with the company's business goals. - Supervise, plan, and develop the department's internal work systems. - Plan for personnel development within the department and prepare the department's annual budget.
Job Requirement
<Necessary Skill / Experience> - At least 7 years of experience in law, risk management, or compliance. - At least 3-5 years of experience in team - Conversational High Level in English, use for document - Expertise in laws and regulations related to financial institution or non-bank business. (เช่น ประกาศ BOT , ประกาศ สคบ. , PDPA , AMLO ฯลฯ ) - AML/CTPF training <Personality> - High-level crisis management and negotiation skills with regulatory bodies. - Leadership skills and ability to work well under pressure. <Preferable Skill/ Experience> - Experience in the financial institution or non-bank business is given special consideration. - Possessing a lawyer's license is given special consideration. - Specialized knowledge in laws and regulations related to financial institution or non-bank business (e.g., BOT announcements, Consumer Protection Board announcements, PDPA, AMLO, etc.).