Compliance Manager

Job Description
Compliance Manager (50K-75K) (JO-180521-162813)
Duties & Responsibilities:
Implementing, reviewing and monitoring Corporate Policies and Procedures to ensure that the company is complying with the regulations.
Oversight and ensure all the policies of internal procedures and outsourced agencies are complaint with internal compliance policies, laws and regulations of related regulators.
Report to Department Head on identification of potential compliance risks and minimize it.
Establish compliance strategies include all training to ensure the employees are aware and understand all compliance policies and procedures
Develop and coordinate to implement the internal control system and procedures to ensure the internal control have been taken to all functions to avoid operational risks
Coordinate to implement the Business Continuity Plan, including emergency and crisis management, safety plan with related parties.
Other tasks as assigned

Qualifications:
[Must]
Thai nationality, Male/female, age 35-43 years
Bachelor’s degree in area beneficial to the operation such as accounting, finance, economics and business administration.
At least 5 years’ experience in Compliance/ Operation Control or related function.
Experienced in Policy & Procedure writing and review on financial business
Experienced in internal and external fraud management
Management skill
Excellent communications and presentation skill both in Thai and English

Preferable:
Compliance or auditing experience.

Languages skills
English: Advanced Conversational Level
Japanese: None



Workplace Area: BTS Rajdamri
Working Hour: 8:30 – 17:30 (Mon –Fri)


About the Benefits
Salary: 50,000 – 75,000 THB including all allowance


About the company
Business Type: Leasing
Products: Automotive Leasing

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