Legal & Compliance Manager
2 weeks ago
Job title:
- Legal & Compliance Manager- Contract type:
- Permanent- Location:
- Bangkok- Specialisation:
- Banking & Financial Services / Insurance- Reference:
- PR/111112- Contact details:
- Benjaporn Keatgumhaeng (Benji)- Job published:
- June 06, 2023 11:57**Legal & Compliance Manager**
**Location: BTS Chidlom**
- We are looking for a Legal & Compliance Manager to join a startup firm. In this role, you will be responsible for making sure that the company and employees follow the rules and regulations set by the government and industry regulators. You will work closely with the CEO and the Board of Directors to ensure compliance and manage any legal matters that arise.
**Responsibilities**:
- Assess and test the internal controls to make sure they are working effectively.
- Monitor and review the operations regularly to identify any compliance issues and risks.
- Work with international regulatory bodies to handle compliance and regulatory matters.
- Create reports for senior management on compliance matters and provide guidance on the strategic direction.
- Prepare legal documents for corporate matters and review contracts and agreements related to the business.
- Stay updated on new regulations in the lending and cryptocurrency industries.
- Coordinate with regulatory authorities like the SEC, AMLO, and BOT.
- Develop compliance policies and procedures for the company.
- Create and implement policies and procedures for data protection.
- Review the internal compliance policies and assist with compliance reviews and audits.
- Work with internal and external advisors to respond to regulatory changes.
- Track compliance requirements for new product or service launches.
- Collaborate with other departments on special projects and compliance initiatives.
- Train the staff and stakeholders on compliance issues.
**Qualifications**:
- Bachelor's degree or higher in Laws.
- 5-10 years of experience in legal or compliance roles, preferably in the financial or digital currency sector.
- Knowledge of digital asset trading and blockchain technology.
- Strong skills in analyzing risks, drafting procedures, and evaluating internal controls.
- Excellent interpersonal, communication, and presentation skills.
- Detail-oriented, deadline-driven, and proactive.
- Strong work proficiency in English.
LI_JACBKK
- #CityBangkok
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