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Posted 1 month ago

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Executive, Legal & Compliance

BangkokOn-siteFull-time

AI Summary

Main Duties & ResponsibilitiesManage and ensure all business and internal activities comply with relevant laws, rules, and regulations.Monitor and summarize regulations of the Bank of Thailand, AMLO and any relevant regulator.Coordinate and work closely with business units and relevant regulators to make sure that the company fully comply with relevant rules and regulationsDraft, review, revise and implement company policies, guidelines and proceduresProvide advice and coordinate with other depa

About this role

Main Duties & Responsibilities

  • Manage and ensure all business and internal activities comply with relevant laws, rules, and regulations.
  • Monitor and summarize regulations of the Bank of Thailand, AMLO and any relevant regulator.
  • Coordinate and work closely with business units and relevant regulators to make sure that the company fully comply with relevant rules and regulations
  • Draft, review, revise and implement company policies, guidelines and procedures
  • Provide advice and coordinate with other department regarding compliance matters
  • Any other assigned task.

Requirements

  • Bachelor degree or higher degree in laws/related field.
  • Experience at least 1 - 3 years in compliance or legal field
  • Good command of English
  • Experience in Payment industry, E-commerce, Finance is a plus.

We offer an attractive remuneration package, a fast-paced and exciting working environment, and provide challenging opportunities for life-long learning and career development.

Interested candidates are invited to send your comprehensive resume with current and expected salary package via this job ad. Please note that only shortlisted candidates will be notified.

Please consult our Candidate Privacy Notice to know more about how we collect, use, transfer and disclose our candidates' information: https://2c2p.com/candidate-privacy-notice.

By submitting your resume and information, you understand, acknowledge, and consent that your personal data will be processed in accordance with our Candidate Privacy Notice. You consent to the collection, use, transfer and disclosure of your personal data as well as to receive email and/or other electronic messaging communication from 2C2P.

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