Compliance Manager

Job Summary

We are looking for a Compliance professional to monitor and interpret regulatory requirements, assess business impact, and ensure company-wide compliance. This role also covers policy development, compliance advisory, risk oversight, and training to strengthen a strong compliance culture.

Job Description

• Follow up and summarize new laws and regulations which are in supervision areas of governing regulators e.g. BOT, AMLO, OCPB, NCB, PDPC, Debt Collection Supervisory and  Company compliance such as Code of conduct (“Compliance Law & Regulation”)
• Interpret, analyze impact of, summarize the new/updated Compliance Law & Regulation.
• Communicate the new/updated Compliance Law & Regulation.
• Issue common compliance policies as necessary in terms of Compliance Law & Regulation
• Provide advice in terms of Compliance Law & Regulation
• Oversee compliance risk of the Company, facilitate and perform check and balance
• Oversee Compliance Law & Regulation training programs, including course planning and scheduling, developing training materials, delivering training to relevant staff, and reporting training outcomes to management.

Qualification

• At least Bachelor’s degree in law and others
• 5 years working experiences in compliance and/or relevant fields
• Good interpersonal and communication skills
• Diligent and hardworking, able to work well under pressures
• Proficient in English with strong communication and overall language skills.
• Must have experience in the banking, finance, leasing, and insurance industry

Work location: BTS Phahon Yothin 24

Remark: The Company requires to check and collect criminal record of candidates of this position