Assistant Compliance Regulatory Manager

3 weeks ago


ราชเทว กรงเทพมหานคร, Thailand บริษัท อีซี่ บาย จำกัด (มหาชน) Full time

วันนี้
- คุณสมบัติพื้นฐาน
- งานประจำ- 1 - 3 ปี- กทม. (ราชเทวี)- ปริญญาตรีหรือสูงกว่า- สามารถเจรจาต่อรองได้- หน้าที่และความรับผิดชอบ

1.Follow up new and change of relevant laws and regulations issued by AMLO, BOT, FBA, NCB, NACC or other, analyze the impact to the company, and gather other applicable laws and regulations movement which other Department and Office are in charge.

2.Provide counsel function to other Department and Office through CO Comment and Compliance Due Diligence accurately and timely.

3.Communicate with Regulator and Industry Organization to clear issues arisen from relevant laws and regulations.

4.Establish, amend and abolish Internal Rules which Compliance Office is in charge.

5.Conduct the Company internal control systems related to specific laws and regulations such as Anti Corruption, AML and CFT, Market Conduct and others.

6.Submit report within timeline to superior and support special assignment from superior.
- คุณสมบัติ

1. Bachelor's Degree or higher in Laws, Business Administration, Information Security, or related field.

2. Age not over 35 years old.

3. 1-3 years of experience in Compliance, Laws, Internal Audit or Internal Control. (Having experience on Personal Loan Business or Financial Service Business will be advantaged consideration).

4. Having knowledge of Compliance, industry laws and financial business operations.

5. Proficient in operation Microsoft Office and Internet.

6. Good command of written English.

7. Thai nationality only.

**เอกสารการสมัครงาน**:
1. CV/Resume (ถ้ามี)
2. สำเนาวุฒิการศึกษาระบุวันจบ 1 ชุด (โปรดนำตัวจริงมาแสดงเพื่อตรวจสอบข้อมูลเทียบกับสำเนา)
3. สำเนาบัตรประชาชน 1 ชุด (โปรดนำตัวจริงมาแสดงเพื่อตรวจสอบข้อมูลเทียบกับสำเนา)
4. สำเนาทะเบียนบ้าน 1 ชุด
5. รูปถ่าย สี 1 นิ้ว (เสื้อเชิ้ต/สูท) 1 รูป
6. สำเนาหลักฐานการพ้นภาระทางทหาร 1 ชุด (เพศชาย = สด.8/สด.43)

ดูคุณสมบัติเพิ่มเติม
- สวัสดิการ
- Dental insurance (สิทธิการเบิกค่าทันตกรรม)
- กองทุนสำรองเลี้ยงชีพ
- การฝึกอบรมและพัฒนาพนักงาน
- ค่าทำงานล่วงเวลา
- ค่ายินดีมงคลสมรส
- ทำงานสัปดาห์ละ 5 วัน
- ประกันสังคม
- ประกันสุขภาพ
- เครื่องแบบพนักงาน, ชุดยูนิฟอร์ม
- โบนัสตามผลงาน/ผลประกอบการ
- โบนัสประจำปี

ดูสวัสดิการเพิ่มเติม



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