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Compliance Manager (JPC)

Job Title: Compliance Manager (JPC)
Contract Type: Permanent
Location: Pathum Wan
Industry:
Salary: THB 50,000 - 75,000 (Depend on experience)
Reference: JPC-EQ-40585
Contact Name: K.Poranit (Kim)
Contact Email: Poranit.Bunmachat@jac-recruitment.com
Job Published: May 22, 2018 16:07

Job Description

Our client, a Japanese Leasing company is now looking for an experienced candidate to join as the Compliance Manager.  

 

Qualifications:

  • Male or Female age 35 - 43  years old                                                                
  • Bachelor’s degree in area beneficial to the operation, for instance, accounting, finance, economics and business administration.                                                     
  • 5-10 years of experience in Compliance/Operation Control or related functions.                        
  • Experienced in Policy & Procedure writing and review on financial business                                           
  • Experienced in internal and external fraud management.                        
  • Management skill.                                                                                               
  • Compliance or auditing experience preferred.                                       
  • Excellent communications and presentation skill in Thai and English.      

 

 Job Descriptions:

  • Implementing, reviewing and monitoring Corporate Policies and Procedures to ensure that the company is complying with the regulations.
  • Oversight and ensure all the policies of internal procedures and outsourced agencies are compliant with internal compliance policies, laws and regulations of related regulators.
  • Report to Department Head on identification of potential compliance risks and minimize it.
  • Establish compliance strategies include all training to ensure the employees are aware and understand all compliance policies and procedures.
  • Develop and coordinate to implement the internal control system and procedures to ensure the internal control have been taken to all functions to avoid operational risk.
  • Coordinate to implement the Business Continuity Plan, including emergency and crisis management, safety plan with related parties.

 

Business: Leasing 

Working Hours: Monday - Friday, 8.30 am - 5.30 pm 

Working Location: Ratchadamri 

Benefit: Bonus, Insurance, Provident fund, Dental allowance, Physical check up 

 

To apply for this job, click on the apply button or contact the consultant above directly.

(*Only shortlisted candidate will be contacted.)

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