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  3. Legal & Compliance Manager

Legal & Compliance Manager

90000 〜 130000 THB

  • RGF HR Agent
  • Location: Bangkok
  • Japanese level:None(+Studying) │Required length of experience:Uncategorized
Date:2024/08/30~2025/03/12

Job summary

Job category Administrative (Human Resources / Finance / Legal / Public Relations)/Legal Affairs / Intellectual Property / Credit Management / Compliance
Industry Other/
Employment type Uncategorized
Position level Other
Number of openings 1
Desired entry time -
Required language skill

English (Conversation)

Foreign language competence -
Working hours Others
Welfares / Leave systems

Work details

Legal & Compliance Manager (90K–130K) (SDG-110583)
ผู้จัดการฝ่ายกฎหมายและการปฏิบัติตามกฎหมาย

<Job responsibilities>
- Manage overall task for Legal & Compliance. Assignment Follow up on the progress. Capability improvement of the team and talent development
- Enhancement of overall Compliance. plan and propose compliance program to enhance compliance throughout the company. Lead execution of compliance program and Manage progress of the action Plan.
- Proper management of regulatory change. Lead Legal & compliance team to Perform regulatory change management. take initiative to Lead project related to change of regulations or new law enforcement and Provide adequate opinion as Legal expert. Conduct gap analysis upon new changes and propose necessary adjustment on the Business operation and internal policy changes from Legal point of view.
- Report progress and risk periodically to the managements.
- Assurance of compliance with existing laws and regulations.
- Establish or revise internal policies and regulations to enhance compliance with relevant laws so as to Ensure Business practice and operations align with the relevant laws.
- Adequate management of Legal & compliance risk. Lead Legal & compliance team to Manage Legal and compliance risk. Coordinate with related divisions on incident matters or complaints related to Legal and compliance issues.
- Propose for solution as Legal expert and Provide Legal advice. report risk management situation periodically to the managements.
- Monitoring Business practice and transactions from Legal and compliance point of view. Implement Monitoring scheme to Ensure appropriate Business operation to prevent non-compliance, corruption, and internal fraud with coordination with internal Control Department. Instruct Legal & compliance team to Conduct adequate monitoring. report Monitoring result to the managements.
- Plan compliance training program and lead execution of the training pro-gram. Manage progress and report the result to the managements.
- Support business by legal & compliance consultation. Manage task related to legal & compliance consultation including reviewing or creating legal documents, providing legal opinion on requested subjects, or any legal registration issues. Monitor progress of the assigned task to ensure on-time delivery of the outputs.
- Arrange and chair the meeting for Compliance Committee and report legal and compliance issues in the meeting. Participate in other Meeting and Committee to report legal & compliance issue or to provide legal opinion
- Act as window or representative for regulatory authority, THPA Legal Sub-committee, external law firm, court, or other organization upon necessity to gather sufficient information for maintaining compliance with the relevant laws and to cope with any issues arising
- Other tasks as assigned.


<Necessary Skill / Experience >
- Thai nationality , Male, Female , age 38 - 45 years old
- Bachelor's degree in Law
- At least 10 years in legal and compliance field (Leasing and Finance)
- Strong leadership with subordinates (Manager, Assistant Manager)
- Deep understanding of BOT, OCPB, AML/CFT, PDPA, DOPA, NCB, labor, revenue
- Deep understanding of compliance and code of Conduct
- Ability to review and create legal document, review and translate agreements compliance guidance etc,
- Conversational high in English (report to Japanese, documentations etc.)
<Preferable Skill / Experience>
- Can immediately or early join

Language Skill
English level : Conversational
Japanese level : None

Workplace Area: BTS Phrom Phong
Working Hour: 8:30-17:30(Monday-Friday)

About the Benefits
90,000–130,000THB

About the company
Product & Service: Used car hire-purchase
Business Type: Leasing / Consumer Credit;

<ทักษะ / ประสบการณ์ที่จำเป็น >
- สัญชาติไทย ชาย, หญิง, อายุ 38 - 45 ปี
- ปริญญาตรี สาขานิติศาสตร์
- มีประสบการณ์ด้านกฎหมายและการปฏิบัติตามกฎหมาย (การเช่าและการเงิน) อย่างน้อย 10 ปี
- มีภาวะผู้นำสูงกับทีม (ผู้จัดการ, ผู้ช่วยผู้จัดการ)
- เข้าใจอย่างลึกซึ้งเกี่ยวกับ ธปท., สธ., ปราบปรามการฟอกเงิน, ป.ป.ช., สนช., ปฏิรูประบบสถาบันการเงิน, ป.ป.ช., แรงงาน, รายได้
- เข้าใจอย่างลึกซึ้งถึงการปฏิบัติตามกฎและจรรยาบรรณ
- ความสามารถในการตรวจสอบและสร้างเอกสารทางกฎหมาย ตรวจสอบและแปลคำแนะนำการปฏิบัติตามข้อตกลง ฯลฯ
- สามารถสนทนาภาษาอังกฤษได้ดี (รายงานชาวญี่ปุ่น, เอกสาร ฯลฯ)
<ทักษะ / ประสบการณ์ที่ต้องการ>
- สามารถเข้าร่วมได้ทันที

ทักษะด้านภาษา
ระดับภาษาอังกฤษ : สนทนา
ระดับภาษาญี่ปุ่น : ไม่มี

สถานที่ทำงาน : BTS พร้อมพงษ์
เวลาทำการ : 8:30-17:30 น. (จันทร์-ศุกร์)

เกี่ยวกับผลประโยชน์
90,000–130,000บาท

เกี่ยวกับบริษัท
สินค้าและบริการ : บริการเช่าซื้อรถยนต์มือสอง
ประเภทธุรกิจ : การให้เช่า / สินเชื่อเพื่อการบริโภค;

About interview

Liaison

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Name of person in charge of hiring:

Legal & Compliance Manager

RGF HR Agent

90000 〜 130000 THB

Company overview

RGF HR AgentLegal & Compliance Manager RGF HR AgentLegal & Compliance Manager

RGF HR Agent

Human Resources / Education / Consulting / Professional Services /Staffing / Recruiting

RGF (Recruit Global Family) is the overseas corporation of Recruit Holdings Co., Ltd., Japan's largest talent comprehensive service and information service group enterprise, has started for more than 50 years, based on excellent business philosophy and management experience. Transcend national borders, we will discover new opportunities and possibilities worldwide.
RGF HR Agent provides solid support for the hiring activities of companies and the job-hunting activities of applicants as a general HR service company.
We provide not only regular recruitment but also RPO (Recruitment Process Outsourcing), contracts and so on. We deliver comprehensive services that could only be offered by RECRUIT=RGF, which is number one in Japan in the field of talent introduction, temporary staffing and recruitment information advertising. Having thoroughly met the needs of leading companies in Japan, we will also provide our consummate, high-quality services overseas. RECRUIT=RGF, which is number one in Japan, will continue taking on the challenge of becoming number one in the world.

JAPAN: RGF HR Agent Japan (CDS)
Address: 東京都渋谷区広尾1-13-7恵比寿イーストビル2F
TEL (+81)3-6422-4400
Website: http://www.rgf-hragent.asia/en/japan

CHINA: RGF HR Agent (Shanghai)
Address: 上海市淮海中路8号 蘭生大厦9F
TEL (+86) 21 5331 8000
Website: http://www.rgf-hragent.asia/china

CHINA: RGF HR Agent (Suzhou)
Address: 蘇州市工業園区蘇州大道西1号 世紀金融大厦1615室
TEL (+86) 512 6262 3595
Website: http://www.rgf-hragent.asia/china

CHINA: RGF HR Agent (Beijing)
Address: 北京市朝陽区東三環中路39号建外SOHO,A座902室
TEL (+86) 10 5869 0121
Website: http://www.rgf-hragent.asia/china

CHINA: RGF HR Agent (Tianjin)
Address: 天津市和平区南京路189号津汇広場一号楼1106单元
TEL (+86) 22 2331 1169
Website: http://www.rgf-hragent.asia/china

CHINA: RGF HR Agent (Dalian)
Address: 大连市高新技术产业园区黄浦路537号(七贤路)泰德大厦811室
TEL (+86) 411 8445 7095
Website: http://www.rgf-hragent.asia/china

CHINA: RGF HR Agent (Guangzhou)
Address: 广州市天河区林和西路161号 中泰国际广场A塔1309室
TEL (+86) 20 8527 4585
Website: http://www.rgf-hragent.asia/china

CHINA: RGF HR Agent (Shenzhen)
Address: 深圳市罗湖区嘉宾路2018号深华商业大厦2507室
TEL (+86) 755 8237 5208
Website: http://www.rgf-hragent.asia/china

HONGKONG: RGF HR Agent Hong Kong Limited
Address: Unit 2206, 22/F, Wu Chung House, 213 Queen’s Road East, Wan Chai, Hong Kong
TEL (+852) 2537 2557
Website: http://www.rgf-hragent.asia/en/hongkong

VIETNAM: RGF HR Agent Vietnam Co., Ltd.
Address: RM903 Central Plaza 17 Le Duan St., Dist 1 Ho Chi Minh City
TEL (+84) 8 3911 5800
Website: http://www.rgf-hragent.asia/en/vietnam

THAILAND: RGF HR Agent Recruitment (Thailand) Co., Ltd.
Address: 689 BHIRAJ TOWER at EmQuartier, 23rd Floor, Room No. 2304-2306 Sukhumvit Road, North Klongton Sub-District, Vadhana District, Bangkok 10110
TEL (+66)2-021-0333
Website: http://www.rgf-hragent.asia/thailand/

SINGAPORE: RGF HR Agent Singapore Pte. Ltd.
Address: 71 Robinson Road #05-04 Singapore 068895
TEL (+65) 6221 7437
Website: http://www.rgf-hr.com.sg/

INDIA: RGF Select India Private Limited
Address: 704-705-706, 7th Floor, Vatika City Point, MGRoad, Gurgaon 122002
TEL (+91)124 4139711
Website: http://www.rgf-hragent.asia/en/india

INDONESIA: PT. RGF Human Resources Agent Indonesia
Address: Jakarta Office: Graha Pratama, P1F (21F), Jl. M.T.Haryono Kav. 15, Jakarta 12810, Indonesia
TEL (+62) 21 8378 2866
Website: http://www.rgf-hragent.asia/en/indonesia

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