【招聘结束】 Compliance ManagerID:43579
该职位的招聘已结束
50,000 THB ~ 55,000 THBBTS (Silom Line)3个月以上前概述
薪资
50,000 THB ~ 55,000 THB
产业类别
Leasing/Hire Purchase
工作内容
- 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)
资格
应征条件
【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英文
Level 3 - Business Level
其他语言
English
附加信息
福利制度
- 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工作时间
8:30 ~ 17:30
假日
- Weekends (Sat-Sun)
- National Holidays职业类别