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