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Compliance Specialist

บริษัท เมืองไทย แคปปิตอล จำกัด (มหาชน)-Muangthai Capital Public Company Limited (Bangkok, Bangkok City, Thailand)
Bangkok, Thailand 🇹🇭
Muangthai Capital Public Company Limited is the largest Micro Finance company in Thailand, with accounts of more than 3,000,000 clients across the nation. We were found in 1992 in Phitsanulok and currently have more than 4,800 branches with a plan to expand to over 6,500 by 2023. Our products are such as motorcycle title loan, vehicle title loan, land title loan, personal loan, and latest nano finance. MTC’s recruitment policy is to hire staff of the highest caliber, on as wide a geographical basis as possible. Our core values articulate what we care about most. They help us become a better Micro Finance company for the people of Thailand. *IMPACT - We care to improve living standard of our clients. *INTEGRITY – We do what is right. *RESPECT- We care for our people, our clients, our partners, and our planet. *TEAMWORK – We work together to achieve our goals. *INNOVATION – We learn and adapt to find better ways of doing things.

About this position

The Compliance Specialist will be responsible for checking media documents for various compliance issues, exploring life insurance laws, reviewing external communication documents, and applying laws and regulations to the company's work systems.

Responsibilities

• Check media documents for sales, advertisements, AML/CFT, FATCA, Tax, Public Limited Companies Act, Electronic transaction act and public relations
• Explore/study life insurance law and other related laws for supporting consideration on responding any inquiries from other departments
• Review documents used for external communication purpose such as letters and application form.
• Apply laws or regulations to the Company’s work systems.

Requirements

• Bachelor or Master’s degree in Law or related fields.
• 3 - 5 years of work experience in Legal, Compliance and audit in insurance business or related fields.
• Good problem-solving capability, presentation and report-writing skills both in Thai and English languages
• Skillful in using MS office applications e.g. MS word, Excel, Power Point
• Good in both written and spoken English

Benefits

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Huneety A.I Salary Estimate
35,000 - 65,000 THB per month