Legal Officer (Compliance)
About this position
Responsibilities
• Mastermind compliance policies and procedures for the organization as per assigned
• Develop and implement a compliance program to ensure the organization operates in accordance with state laws and required company’s compliance
• Determine compliance metrics and establish a system for tracking any staffs in accordance with state laws and required company’s compliance
• Educate and train staffs on regulations and business practices
• Remain up to date on state laws related to the organization and update policies accordingly
• Perform compliance audits to determine whether establish procedures are being followed and where they can be improved.
• Create compliance resource library for staff members to reference when they have questions
• Check and draft correspondence, commercial agreements and legal documents
• Handling of ad-hoc queries when requested, taking, typing and circulation of minutes to meeting
• Prepare all the documents in both Thai and English
Requirements
• LL.B Degree, LL.M Degree, or similar
• Minimum 3 - 5 years or more appropriate qualification legal experience
• Experience in compliance
• Lawyer License (if any)