Compliance Supervisor (Legal Office)
Detail posisi
We are seeking a Compliance Supervisor (Legal Office) to join our vibrant headquarters' legal office. In this role, you will play a crucial part in ensuring that our company and its affiliates conduct their business in accordance with high standards of regulatory compliance and industry best practices.
Kewajiban
• 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.
Kualifikasi
• 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.