Compliance Assistant Manager to Manager / ฝ่ายดูแลการปฏิบัติตามกฎหมาย (ระดับผู้ช่วยและผู้จัดการ)

Compliance Assistant Manager to Manager (30K-70K) (SDG-51717)
<Job Responsibilities>
 Promote Compliance culture and practices in company.
 Provide compliance training, sharing session and activity relating to local laws, regulations and corporates policies and procedures.
 Assist in monitoring the companywide compliance issues.
 Monitor overall compliance with applicable laws, rules, regulations as well as company group policies.
 Review applicable laws, regulations, and policies and summarize the change and the impact and communicate to related parties.
 Provide advice and consultancy on issues arising
 Develop and enhance Compliance program
 Manage Anti-Money Laundering and Counter Terrorism Financing (AML-CTF) activities as assigned
 Assist in developing and enhancing compliance program as assigned
 Prepare Compliance report and follow up on findings.
 Collate and verify completeness and accuracy of the compliance report
 Follow up on findings to ensure that the remedial action has been taken


<Necessary Skill / Experience >
 Thai nationality , Male/Female , age 25-38 years old
 Bachelor’s Degree in Law
 At least 3 years in In-house lawyer / Attorney-at-law in Consulting/ Law firm or Banking/Insurance industry
 Able to communicate in English at Advanced level (to communicate with expatriates (mainly Japanese and Singaporean and making documents)
 Good skills in MS Word, Excel, Power Point

<Preferable Skill / Experience>
 None

Languages skills
English: Conversational Level
Japanese: None

Workplace Area: Petchburi Station, Bangkok
Working Hour: 8:30-17:00(Mon-Fri)

About the Benefits
Salary: 30,000–70,000THB

About the company
Products: Insurance products including Motor, Property, Personal Accident, Marine Cargo and Liability insurance.
Business Type: Insurance (Life Insurance / General Insurance)

ThailandBangkok Map

Name of person in charge of hiring：