Compliance Officer (Legal Department)

Compliance Officer (Legal Department) (25K-35K Total)

(JO-170913-136303)

About this Job

Job Highlight

Ø  Willing to work Stable Big Leasing Company with good benefit.

Ø  Willing to have good career path and experience in Banking & Leasing field.

Ø  Good analytical skill & experience working for Leasing Providing Service Company

Work outline: Ensures company's policies and rules are in line with regulatory and ethical standards.

Duties & Responsibilities:

 

Ø  Monitor all regulations which related to company's business and operations

Ø  Update and inform relevant departments regarding Compliance policy designated list and report suspicious transactions

Ø  Provide training to employee to create awareness of the Company's policies relating to legal issues

Ø  Provide legal advice to other departments to ensure that all operations are complied with all   relevant laws and regulations

Ø  Complete all assignments as assigned

 

Qualifications:

[Must]

Ø  Thai nationality,  Male/Female, age 25-35 years

Ø  Bachelor Degree in LAW

Ø  3-5 years’ experience in Compliance function of Banking or Leasing business

Ø  Have knowledge of MS office, good in Power Point

Ø  Good command of English

Ø  Good initiatives

 

Languages skills

English: Advanced conversational level

Japanese: None

 

Workplace Area: BTS Ploenchit

Working Hour: Monday – Friday (9:00 – 18:00)

 

About the Benefit

Salary: 25,000 – 35,000 THB including all allowance

☒ Social Security Insurance

☒ Accidental and Health insurance

☒ Annual Health Check Up 

☒ Provident fund

☒ Bonus depends on corporate profit and individual achievement

 

About the company

Business Type: Financial Service Provider

Product: Banking & Leasing Service 

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