General Manager Legal & Compliance / ThailandClick here to shortlist this job 1-CLICK Apply With Employer or Register Now
|Duration:||Permanent - permanent|
*Responsible in the legal matter i.e. Contract drafting: Review of contracts, agreements, and other supplementary documents to be executed with dealers, customers, and vendors, prior to the authorized officers executing such documents.
*Legal consultation:Provide legal opinion; coordinate with the external legal advisor in the litigation cases.
*Provide training to the employees.
*Being the responsible person in some specific laws and regulations e.g. Anti-Money Laundering, Data Privacy Protection.
*Assess the impact of regulatory changes, disseminate information, and recommend revision to company policies and processes accordingly.
*Co-ordinate with the company's legal advisors/consultants to meet local regulatory requirements,including periodic company risk assessment.
*Minor Responsibilities:some of compliance tasks i.e. Anti-Corruption, Anti-Fraud
*Bachelor's degree or higher in Law or any related fields
*Have an experience more than 10 years in field such as Legal and Compliance, Risk Management ,Audit and the similar
*English communication Business level
*Excellent analytical and research skills
*Able to work in team or individual and complete assignments within deadline
*MS Office literacy
*Experience in Compliance tasks or having lawyer license or having audit skill
*Experience working in the financial institution, having experience about 10 years in legal & Compliance tasks.