Compliance Officer / Chief OD25091503

OD25091503
POSITION :   Compliance Officer / Chief

COMPANY DATA
MANAGE BY:  JAPANESE
TYPE OF BUSINESS / PRODUCT:  Leasing & Hire Purchase Tools, Machines, Vehicles
LOCATION: Sathorn, Bangkok
SALARY: 30,000    - 50,000

Job Description:   
-Establishing and updating policies and procedures regarding compliance matters.
-Provide/ advice to all relevant departments to perform their duties in accordance with regulations both external and internal.
-Coordinate transactions with government entities, monitor external regulations regulators regarding compliance issues and update new announcements from AMLO, Law outsourcing parties and other authorities.

Qualification:     
-Thai Nationality, Male only, age 27-35 years old.
-Bachelor's degree in Law, Business or related field.
-Experience 3-5 years in Compliance frameworks within banks or financial including leasing and hire purchase.
-Understanding of compliance functions. Experience dealing with regulators (e.g.
-Good command in English.
-Working hour: Monday-Friday, 08:30-17:00.

Location:   Sathorn, Bangkok