Compliance Managerรหัส:43579

50,000 THB ~ 55,000 THBBTS (Silom Line)ผ่านมามากกว่า 3 เดือน

ภาพรวม

  • รายได้ต่อเดือน

    50,000 THB ~ 55,000 THB

  • ประเภทธุรกิจ

    Leasing/Hire Purchase

  • รายละเอียด

    - 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)

คุณสมบัติ

  • คุณสมบัติ

    【Must】
    -Male or Female, Thai nationality, Age 35-43 years old
    -Bachelor’s degree in area beneficial to the operation, for instance, accounting, finance, economics and business administration.
    -Experience in Compliance/Operation Control or related functions at least 5 years
    -Excellent communications and presentation skill in Thai and English(Min Level 3)

    【Advantage】
    -Experience in Anti-Money Laundering Law is preferable
    -Experienced in internal and external fraud management
    -Compliance or auditing experience preferred

  • ความสามารถทางภาษาอังกฤษ

    Level 3 - Business Level

  • ความสามารถทางภาษา (อื่นๆ)

    English

ข้อมูลเพิ่มเติม

  • สวัสดิการ

    - 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

  • เวลาทำงาน

    8:30 ~ 17:30

  • วันหยุด

    - Weekends (Sat-Sun)
    - National Holidays

  • ประเภทงาน