Job title: Compliance & Regulatory Lead
Job type: Permanent
Emp type: Full-time
Industry: Banking & Financial Services
Expertise: Legal/ Compliance
Salary type: Monthly
Salary from: THB ฿170,000.00
Salary to: THB ฿230,000.00
Job published: 2019-11-12
Job ID: 82399
Contact name: Wekmatee Sintra, Kamonrat Aounon
Phone number: , 0613981523

Job Description

Job Description 

  • Leading and driving compliance and regulatory activities.
  • Moderating or minimising risks and threats concerning compliance, laws, and regulations in banking, insurance, and finance related business.
  • Generating and keeping up-to-date with local compliance policy, ensuring the application of current laws and regulations.
  • Advising internal teams regarding compliance and regulatory matters.
  • Executing necessary innovations or plans associated with compliance issued through the parent company to the group.
  • Ensuring employees and the Management are aware of compliance and regulatory matters by creating awareness and encouragement in this area.

Qualifications

  • Thai national, aged not over 50 years old with a Bachelor Degree in Law or a related field.
  • A Master's Degree will be a plus.
  • More than 10 years of direct experience in compliance and regulations from the Banking, Insurance, or Financial Service sectors.
  • Strong leadership skills with a self-starter attitude. Able to work independently.
  • Good interpersonal and stakeholder management skills.
  • Very good English communication abilities.