PR/117756 | Compliance Supervisor

OVERVIEW
The Company is Japanese, now seeking for an experienced candidate to join as 

Senior Compliance (Workplace around MRT Thailand Cultural Centre, Bangkok)

Position:           Senior Compliance (Support Sales Team)

Location:          MRT Thailand Cultural Centre or MRT Raam 9, Bangkok 

Business:          Car Leasing 

Working hour: Monday – Friday, 8.30 AM – 17.30 PM

JOB RESPONSIBILITIES

 

• Act as Compliance in second hand car leasing business, hire purchase.
• Plan and propose compliance program, lead execution of compliance program and manage progress of the action plan.
• Lead project related to change of regulations or new law enforcement and provide adequate opinion as legal expert.
• Conduct gap analysis upon new changes and propose necessary adjustment on the business operation and internal policy changes from legal point of view.
• Establish or revise internal policies and regulations to enhance compliance with relevant laws.
• Manage Legal & Compliance risk, propose for solution as legal expert and provide legal advice.
• Monitoring business practice and transactions from legal and compliance, prevent non-compliance, corruption, and internal fraud with coordination with Internal Control Department, monitor team run workflow.
• Plan compliance training program and lead execution of the training program. Manage progress and report the result to the managements.
• Reviewing or creating legal documents, providing legal opinion on requested subjects, or any legal registration issues.
• Arrange and chair the meeting for Compliance Committee and report legal and compliance issues in the meeting. Participate in other Meeting and Committee to report legal & compliance issue or to provide legal opinion.
• Other tasks assigned by Manager.

JOB REQUIREMENTS

 

• This position, salary around 60,000 - 70,000 THB
• Graduate in institution of education level, bachelor’s degree or higher in Law, Business Management, Finance or any related fields.
• Experience to work in Banking, leasing, finance business will be advantage.
• Ability to communicate in English with foreigners.
• Able to work under pressure and different culture.
• Able to use computer literacy in MS Office, Excel
• Able to travel to work around MRT Thailand Cultural Centre or MRT Raam 9, Bangkok