Compliance ManagerID:43579

50,000 THB ~ 75,000 THBSathorn - Lumpini (Bangkok)
  • Job Category

    General affair, Other(Business Administration & Management)

  • Industry

    Finance(Other), Other

  • Job Description

    - Oversee and ensure all policies of internal procedures and outsourced agencies are in compliance with internal policies, laws, and regulations
    - Implement, review, and monitor corporate policies and procedures to ensure company complies with the regulations
    - Establish compliance strategies including all training to ensure employees are aware of and understand all compliance policies and procedures
    - Develop and coordinate in implementing internal control system and procedures to ensure internal control have been taken to all functions to avoid operational risks
    - Coordinate with implementing business continuity plan, including emergency and crisis management, safety plan with related parties
    - Report to Head of Department on the identification of potential compliance risks (to minimize them)

  • Requirement

    - Male or Female, Thai nationality, age between 35-45
    - Bachelor’s Degree in Accounting, Finance, Economics, or Business Administration (any area beneficial to the operation)
    - Work experience in compliance or operation control or in a related function
    - Work experience in compliance or auditing is preferable
    - Work experience in internal and external fraud management
    - Work experience in policies and procedures (writing and reviewing financial business)
    - Excellent communication and presentation skills in Thai and English

  • English Level

    Business Level

  • Other Language

    English

  • Working Hour

    8:30 ~ 17:30

  • Holiday

    - Weekends (Sat-Sun)
    - National Holidays

  • Benefit

    - Group Insurance
    • Life Insurance (300000 THB)
    • OPD (1500 THB)
    • Dental Allowance (3000 THB)
    - Annual Physical Checkup
    - Christmas Party
    - Company Trip
    - Influenza Vaccine (once yearly)
    - Provident Fund (employer contributes the same rate)
    • Less than 3 years of service: contribution 3%
    • More than 3 years of service: contribution 5%
    - Reward for 10 years working years; 30,000 baht
    - Iron Man Award 10000 THB for staff with no sick leave and no tardiness for the whole one year
    - Congratulation and Condolences