Section Head, Compliance and Internal Control
4 months ago
**Company**: Nissan Leasing (Thailand) Co., Ltd.
**Working Location**:Rajanakarn Building, Sathorn, Bangkok, Thailand
**Hiring Condition**:Permanent
- Checking and report key new/revised laws and regulations that have significant impacts and other compliance matters.
- Conduct Annual NCB audit and check all activities as required by NCB law.
- Monitor internal business activities and processes to ensure that the company process with laws, rules and regulations in relation to OCPB, OIC, AML, NCB etc.
- Analyze and support existing Regulation update to executives, Team, and Business units; including identify and evaluate regulatory risk impact which may affecting the business operation and process
- Being window person to contact the government officer for compliance issues.
- Provide advisory on regulatory compliance issues supporting business operation.
- Assume responsibility for any ad-hoc assigned.
**Qualifications**
- Bachelor/ Master's degree in Law or related field
- 3 - 5 years' experience in compliance or law in financial business.
- Good knowledge in law related hire purchase business
- Interpersonal and communication skills.
**Why Nissan?**
You will definitely get the right answers why you should join us through watching the video on YouTube.
Bangkok Thailand
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