Corporate Compliance
Detail posisi
Kewajiban
• Monitor any new/change of relevant laws and regulations of relevant regulators (e.g. NCB, OIC, AMLO, BOT and etc.).
• Provide compliance advice to business units on their operations to comply with the laws and regulations.
• Provide compliance advice to business units to establish/update policy to comply with the laws and regulations.
• Provide compliance advice to support Nissan Leasing business.
• Under supervision of supervisor to coordinate with Nissan's Global Compliance Team and convey any policies or instructions to company.
• Prepare and update Compliance Report of all compliance issues and follow up relevant parties for the actions to solve the issue and report to supervisor in weekly basis.
• Contact regulators for any compliance matter/issue upon delegation.
• Provide compliance advice to business units to assess, manage, and mitigate their compliance risks.
• Any ad hoc upon request.
Kualifikasi
• Bachelor’s or Master’s degree in Law, especially in corporate, financial, and business laws.
• At least 6 years’ experience in compliance, corporate legal, and/or law firms, lawyer license preferred.
• Understand or experienced in business act, credit information act, consumer protection act, anti-bribery act, privacy act, and anti-money laundering act are preferred.
• Familiar with automotive business or automotive leasing business would be advantage.
• Mature, energetic, positive attitude, adaptable, fast response with result-driven.
• Strong business acumen, service-minded, well-organized with detail-oriented person.
• Strong communication, interpersonal and presentation skills.
• Good command in English conversation.
• Good command in Microsoft Office; Word, Excel, PowerPoint.