Job title: Legal & Compliance Officer - Near Si Rat Station
Job type: Permanent
Emp type: Full-time
Industry: Consultancy
Functional Expertise: Legal/ Compliance
Salary type: Monthly
Salary from: THB ฿40,000.00
Salary to: THB ฿50,000.00
Location: Pakkret, Pak Kret District, Nonthaburi 11120, Thailand
Job published: 2025-03-20
Job ID: 134014
Contact name: Phirachach Sukko

Job Description

Our client is an association related to finance in Thailand.

Job Description:

  • Supporting and taking responsibility for tasks related to legal matters, regulations, government orders, and the Bank of Thailand.
  • Supporting and taking responsibility for tasks related to anti-money laundering laws and anti-corruption efforts in both the public and private sectors.
  • Supporting and taking responsibility for tasks related to KYC and Compliance operations.
  • Supporting and taking responsibility for tasks related to supervision and coordination to ensure Market Conduct compliance with the Bank of Thailand.
  • Developing and implementing operational plans, including promoting self-regulation within the banking sector.
  • Coordinating with various departments within the association, member banks, and external public and private sector organizations to drive and implement the association’s initiatives.
  • Communicating with both domestic and international organizations and ensuring timely and effective execution of tasks until completion.
  • Representing the association in committees and working groups and attending meetings as the association’s representative in public and private sector discussions.
  • Coordinating with member banks to establish the association's working groups.
  • Proposing ideas for improving the working group's operations and the association’s activities for consideration by the association’s secretary-general and group leaders.
  • Supporting department heads in collecting data, preparing summaries, and reporting progress on various tasks.
  • Assisting in preparing and facilitating the association’s president and secretary-general for meetings related to their responsibilities, including coordinating, organizing, and preparing necessary presentations for their participation in various forums.
  • Strengthening and expanding the association’s role while fostering good relationships and collaboration with relevant agencies under the Joint Standing Committee on Commerce, Industry, and Banking (JSCCIB).
  • Enhancing the association’s reputation among member banks, government agencies, private sector partners, and external stakeholders, both domestically and internationally.
  • Ensuring the timely and efficient delivery of services to member banks.
  • Handling other tasks assigned by the association.

Job Skills and Competencies:

  • Bachelor’s degree in Law.
  • At least 5 years of experience in Legal and Compliance within the banking industry.
  • Basic proficiency in reading, writing, and communicating in English.