Legal & Compliance Manager

4 weeks ago


กรงเทพมหานคร, Thailand RGF Full time

**Job Detail**:

- Legal & Compliance Manager (90K-120K) (SDG-97250)
- ผู้จัดการฝ่ายกฎหมายและการปฏิบัติตามกฎระเบียบ-
- Set up compliance framework by creating compliance checklist and conduct on-site/off-site monitoring as specified in compliance annual plan and risk assessment and report the result to Management of company.
- Co-work with BOT to set up the Compliance Framework for Hire Purchase business.
- Responding to regulatory authorities, submission report to regulatory authorities following regulation.
- Implement and conduct Compliance training to all staffs relating to AML/CFT.
- Contact AMLO for more clarification related to rules and regulations.
- Support and advise the company for Hire Purchase regulations and other and update regulatory change.
- Prepare the materials for Management monthly meeting.
- Review materials to ensure the accuracy and compliance with the regulations.
- Check policy and procedure and provide advice to management on periodic policy review from Compliance's perspective.
- Conduct the training for staff to improve the compliance knowledge for the high-risk items or when deem necessary.
- Create compliance documents to comply with Hire Purchase rules and regulations.
- Coordinate with other departments to review all departmental compliance policies.
- Review, draft and provide comment on various type of contracts and other legal documents for whole company.
- Provide legal advice on various aspects of laws and regulations including commercial law, labor law, corporate law and others which related to company’s business.
- Handle other tasks assigned.- กำหนดกรอบการปฏิบัติตามกฎระเบียบโดยการจัดทำรายการตรวจสอบการปฏิบัติตามกฎระเบียบและดำเนินการตรวจสอบในสถานที่/นอกสถานที่ตามที่กำหนดไว้ในแผนประจำปีและการประเมินความเสี่ยงด้านการปฏิบัติตามกฎระเบียบและรายงานผลต่อผู้บริหารของบริษัท
- ร่วมกับ ธปท. จัดทำ Compliance Framework สำหรับธุรกิจเช่าซื้อ
- ตอบสนองต่อหน่วยงานกำกับดูแล ส่งรายงานไปยังหน่วยงานกำกับดูแลตามกฎระเบียบ
- ดำเนินการและดำเนินการฝึกอบรมการปฏิบัติตามกฎระเบียบแก่พนักงานทุกคนที่เกี่ยวข้องกับ AML/CFT
- ติดต่อ ปปง. เพื่อขอคำชี้แจงเพิ่มเติมเกี่ยวกับกฎระเบียบ
- สนับสนุนและให้คำปรึกษาแก่บริษัทเกี่ยวกับกฎระเบียบการเช่าซื้อ และอื่นๆ และปรับปรุงการเปลี่ยนแปลงกฎระเบียบ
- เตรียมเอกสารสำหรับการประชุมประจำเดือนของฝ่ายจัดการ
- ตรวจสอบวัสดุเพื่อให้แน่ใจว่าถูกต้องและเป็นไปตามกฎระเบียบ
- ตรวจสอบนโยบายและขั้นตอนและให้คำแนะนำแก่ผู้บริหารในการทบทวนนโยบายเป็นระยะจากมุมมองของ Compliance
- ดำเนินการฝึกอบรมพนักงานเพื่อเพิ่มพูนความรู้ด้านการปฏิบัติตามสำหรับรายการที่มีความเสี่ยงสูงหรือเมื่อเห็นว่าจำเป็น
- จัดทำเอกสารการปฏิบัติตามกฎระเบียบและข้อบังคับการเช่าซื้อ
- ประสานงานกับแผนกอื่น ๆ เพื่อทบทวนนโยบายการปฏิบัติตามแผนกทั้งหมด
- ตรวจทาน ร่าง และให้ความเห็นเกี่ยวกับสัญญาประเภทต่างๆ และเอกสารทางกฎหมายอื่นๆ ของทั้งบริษัท
- ใ



  • กรุงเทพมหานคร, Thailand Suntory PepsiCo Beverage (Thailand) Full time

    Legal and Compliance Manager. Compliance Lead. Legal Matter. **Job responsibilities**: To draft & review business contract & key legal documents as per assigned, services agreement, etc. and other key legal documents. To advice on law, regulatory and compliance matters & code of conduct with respect to SPBT s businesses including privacy law, anti-bribery,...


  • กรุงเทพมหานคร, Thailand JAC Recruitment Full time

    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...


  • กรุงเทพมหานคร, Thailand Reeracoen.co.th Full time

    **Position**: Legal & Compliance Manager (Budget 80-110K) **Responsibilities**: Control all functions of Compliance and Legal Advisory services Monitor all projects related to Legal Consulting & Compliance Provide consult for all projects of company and related party to company business in term of legal and compliance concerns Develop and implement a...


  • กรุงเทพมหานคร, Thailand Qoala Full time

    **Job Highlight** - Minimum of 5 years legal experience in Insurance, Broker company or Law Firms - Experience in arbitration and litigation of delinquency required - Oversee legal policies and compliance procedures - Excellent Good knowledge of OIC rules or relevant in government sector - Provide a legal consultant to management team - Proactive and ability...


  • กรุงเทพมหานคร, Thailand Qoala Full time

    **Job Highlight** - Minimum of 5 years legal experience in Insurance, Broker company or Law Firms - Experience in arbitration and litigation of delinquency required - Oversee legal policies and compliance procedures - Excellent Good knowledge of OIC rules or relevant in government sector - Provide a legal consultant to management team - Proactive and ability...


  • กรุงเทพมหานคร, Thailand Kuehne+Nagel Full time

    Are you looking for an exciting new opportunity to show case your skills? If so, then this is the perfect chance, within the greatest global logistics company. - ** Your Role **:Your primary objective will be to manage the legal + compliance aspects of our business activities in your location, ensuring we fulfill all related legal requirements. You will do...


  • กรุงเทพมหานคร, Thailand Kuehne+Nagel Full time

    Are you looking for an exciting new opportunity to show case your skills? If so, then this is the perfect chance, within the greatest global logistics company. - ** Your Role **:Your primary objective will be to manage the legal + compliance aspects of our business activities in your location, ensuring we fulfill all related legal requirements. You will do...


  • กรุงเทพมหานคร, Thailand Elabram Full time

    Job Description Set up compliance framework by creating a compliance checklist and conduct on-site/off-site monitoring as specified in the compliance annual plan and risk assessment and report the result to the Management of the company. Co-work with BOT to set up the Compliance Framework for the Hire Purchase business. Respond to regulatory authorities, and...


  • กรุงเทพมหานคร, Thailand Elabram Full time

    Job Description Set up compliance framework by creating a compliance checklist and conduct on-site/off-site monitoring as specified in the compliance annual plan and risk assessment and report the result to the Management of the company. Co-work with BOT to set up the Compliance Framework for the Hire Purchase business. Respond to regulatory authorities, and...

  • Manager, Legal

    2 weeks ago


    กรุงเทพมหานคร, Thailand DB Schenker Full time

    At DB Schenker, you are part of a global logistics network that connects the world. A network that allows you to shape your career by encouraging you to contribute and truly make a difference. With more than 76,000 colleagues worldwide, we welcome diversity and thrive on individual backgrounds, perspectives and skills. Together as one team, we are Here to...

  • Sea Legal

    2 weeks ago


    กรุงเทพมหานคร, Thailand Danone Full time

    About the job Danone Specialized Nutrition Thailand is seeking for SEA Legal & Compliance Manager. With our global presence, brands and business and our mission of bringing health through food to as many people as possible; we believe that people growth is a key asset to reach a sustainable business performance. To succeed in this journey, we're looking for...


  • กรุงเทพมหานคร, Thailand PRTR Full time

    Our client is a top Global Medical Devices Company, they are providing a wide range of healthcare solutions to improve the quality of patient’s life. Now they are looking for a Legal and Compliance Manager to join their team in Thailand. You will be responsible for managing mainly in Ensuring compliance with the law and internal corporate policies. Role...


  • บางนา, กรุงเทพมหานคร, Thailand Reeracoen Thailand Full time

    **Industry**: Banking, Leasing/Hire Purchase, Insurance, Finance(Other) - ** Job Description**: - Control all functions of Compliance and Legal Advisory services - Monitor all projects related to Legal Consulting & Compliance - Provide consult for all projects of company and related party to company business in term of legal and compliance concerns -...


  • บางนา, กรุงเทพมหานคร, Thailand บริษัท ฮอนด้า ลีสซิ่ง (ประเทศไทย) จำกัด Full time

    การเงิน/การธนาคาร/หลักทรัพย์ วันนี้ - คุณสมบัติพื้นฐาน - งานประจำ- 8 - 10 ปี- กทม. (บางนา)- ปริญญาตรี- สามารถเจรจาต่อรองได้-...


  • กรุงเทพมหานคร, Thailand บริษัท ฮอนด้า ลีสซิ่ง (ประเทศไทย) จำกัด Full time

    Set legal strategies with managements to meet each mission - Compliance any regulations and law are related to company business, service and advise all sections to ensure corporate compliance - Collaborates closely with other Departments on collection, Trouble Debts Management, Litigation and government relation agencies - Manage notice to demand payment,...


  • กรุงเทพมหานคร, Thailand Kuehne+Nagel Full time

    Are you looking for an exciting new opportunity to show case your skills? If so, then this is the perfect chance, within the greatest global logistics company. - ** Your Role **:Your primary objective will be to manage the legal + compliance aspects of our business activities in your


  • กรุงเทพมหานคร, Thailand Galderma Full time

    With a unique legacy in dermatology as well as decades of cutting-edge innovation, Galderma is the pure-play dermatology category leader, present in approximately 90 countries. We deliver an innovative, science-based portfolio of premium flagship brands and services that spans the full spectrum of the fast-growing dermatology market through Injectable...


  • กรุงเทพมหานคร, Thailand Sunday Insurance Full time

    **Responsibility**: (1) Legal - Provide accurate and timely counsel to executives on legal-related matters which include but not limited to partnerships, international ventures, corporate finance, etc. - Collaborate with the Management to devise efficient defense strategies. - Review and monitor incoming and outgoing legal and regulatory communications, and...


  • กรุงเทพมหานคร, Thailand SCB Tech X Company Limited Full time

    Develop and implement company policies and regulations - Oversee all business operations relating to compliance - Design and monitor control systems to deal with violations of legal rules and internal policies - Review and evaluate company procedures and reports to identify hidden risks or common issues. - Coordinate with different department managers/parent...


  • กรุงเทพมหานคร, Thailand Adecco Full time

    LocationBangkok Job typePermanent SalaryNegotiable CategoryLegal ExperienceMore than 10 Years IndustryConsumer Goods/ FMCG Career Level Middle Management Number of Vacancy 1 **Responsibilities**: - Draft, review, revise and negotiate on contracts and agreements of domestic and international both of Thai and English - Support litigation by providing...