Compliance Supervisor (SO00029424)
Com7 Public Company Limited
Thailand | Bangkok
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Last updated 2 days ago
7 jobs
as Compliance Manager
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(Bangkok Metropolitan Region)
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Compliance Supervisor (SO00029424)
Com7 Public Company Limited (Bang Na, Bangkok)
Bangkok,
Thailand
COMSEVEN Public Company Limited (the “Company”) is engaged in the core business of retailing IT products such as desktop computers, laptops, mobile phones, tablets, and many other modern lifestyle devices. In 1996, the Company began its business as an IT retail store in Pantip Plaza shopping mall. The founders saw the opportunity for growth in the IT business. At that time, Thailand had less than 10 percent of the population with access to computers. The founders therefore came together to establish the Company on February 27, 2004 to sell IT products wholesale to stores nationwide, which was the Company’s core business at that time, as well as retailing through its own store in Pantip Plaza shopping mall. Later, the Company’s executives saw that the IT retail business had opportunities for growth and had more advantages than wholesale, so they adjusted the Company’s business policy to focus more on retail sales than wholesale sales by increasing the number of retail stores through the expansion of the Company’s stores to shopping malls and department stores.
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Job function:
Legal & Compliance
About this position
Responsibilities
• Ensure that the company and its affiliates adhere to all applicable laws and regulations, including but not limited to the Consumer Protection Act and the Credit Bureau Act;
• Assess regulatory risks affecting the company and its affiliates, and recommend strategies to mitigate such identified risks;
• Prepare and implement internal policies to ensure compliance across the company and its affiliates;
• Maintain effective communication channels with government agencies and regulatory bodies such as OCPB and NCB;
• Coordinate with other departments to ensure compliance across the company and its affiliates;
• Oversee the acquisition, renewal, and management of necessary permits and licenses;
• Prepare and file company registration documents for the company and its affiliates;
• Assist in preparing the company's annual report.
Requirements
• A bachelor’s degree in law, finance, or a related field.
• Minimum 3-5 years of experience in legal and/or compliance, preferably within the IT or financial sector.
• Excellent communication skills and team-oriented;
• Excellent command of the Thai language and a good working proficiency in English.
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