เพิ่มตำแหน่งเมื่อ 1006 วันที่แล้ว

Legal and Compliance Officer

สถานที่ทำงานBangkok

ประเภทของงานพนักงานประจำ

เงินเดือนต่อรองได้

หมวดหมู่งานงานกฏหมาย

อุตสาหกรรมธุรกิจด้านบริการที่ปรึกษา

หมายเลขตำแหน่งงานJN -072021-63018


รายละเอียดงาน
  • Direct, oversee, and lead the company’s Legal and Compliance Division
  • Handle all legal, compliance, and risk management related to the company including contract and agreement, investment, and fund
  • Provide advice and response to inquiries related to legal, compliance, and risk management advice to the management team
  • Ensure compliance with applicable regulations including global compliance policies
  • Review related legal documents for both internal and external parties
  • Liaise with regulatory authorities, industry associations including internal and external auditors
  • Manage regulatory reporting, licensing matters, and continuous professional training monitoring process.
  • Keep abreast of regulatory development and assess business impact.
  • Monitoring and reporting of AML, and OIC issues
  • Provide advice and instructions to ensure the Company complies with the Personal Data Protection Act
ประสบการณ์
  • Bachelor or higher degree in Law with a lawyer license
  • At least 7 – 15 years of experience in legal industries
  • At least 2 years of experience in an Insurance company or insurance expertise in a law firm
  • Strong knowledge of OIC and AMLO’s rules and regulations
  • Experience in risk management is a plus
  • Fluent in English both written and spoken
  • Enjoy working in a fast-paced environment

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