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Senior Legal and Compliance Manager

Job Title: Senior Legal and Compliance Manager
Contract Type: Permanent
Location: Pathum Wan
Industry:
Salary: Negotiable
Reference: TH_000974
Contact Name: K.Puncharas (Flame)
Contact Email: Puncharas.L@jac-recruitment.com
Job Published: March 15, 2019 17:32

Job Description

Our client is a leading e-payment application

Responsibilities:

Legal:

  • To prepare, review, draft, comment, and revise business agreements/contract including legal documents both in Thai and English.
  • To keep track on all signed contracts, Mandatory per Company’s Legal policy.
  • To provide legal opinions on present regulations and laws or newly enacted or to be soon announced in Thailand which are directly or indirectly relevant to business of the company

Compliance:​

  • To support, on compliance aspect, a new e-payment related services or products

launch in Thailand

  • To follow-up relevant legislation, regulations and implement applicable requirements.
  • To be responsible for all audit and compliance process and program to be aligned

with Bank of Thailand and Anti-Money Laundry Office.

  • To recommend corrective action and suggest improvement​

Qualifications:

  • LLM in Laws from aboard
  • At least 7 years working experience in international law firm or international corporate
  • Experienced in BOT, KYC, AML, Financial service industry
  • Able to work independently as well as in team
  • Fluent in English speaking and writing

 

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

(*Only shortlisted candidate will be contacted.)