Senior Legal and Compliance

4 weeks ago


กรงเทพมหานคร, 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 enforce SOP for file allocation to internal and external counsels while optimizing cost.
- Manage and track legal and regulatory filings; ensure status is updated regularly.
- Work with executive management to manage internal governance and compliance policies.
- Draft and solidify agreements, contracts and other legal documents on behalf of the Company.
- Provide clarification on legal language or specifications to internal stakeholders.
- Maintain current knowledge of changes in regulatory landscape and legislation.

(2) Compliance
- Monitor newly enacted legislations, regulations, and conditions related to the Company’s operations including but not limited to insurance and data privacy laws.
- Monitor and evaluate the Company’s compliance with relevant laws, regulations and corresponding conditions.
- Manage internal checklist of regulatory reports required to be filed within timelines.
- Review and advise on internal policies and practices to conform with related executed laws.
- Liaise with the Office of Insurance Commission (OIC), Anti Money Laundering Office (AMLO), and any other supervisory regulatory bodies.

**Your Profile**
- Bachelor or Master degree in law or any related field.
- More than 5 years of working experience in Legal and Compliance with at least 3 years in corporate or startup environments.
- Experience in the InsurTech or Insurance industry would be an advantage.
- Experience working with OIC would be an advantage.
- Ability to confront conflict and difficult issues in a professional, assertive and proactive manner.
- Display personal qualities of integrity, credibility and strong work ethic.
- Strong communication and organizational skills.
- Fluent in Thai and English both verbal and written communication skills.


  • 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 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 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...


  • 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,...

  • Senior Legal

    3 weeks ago


    จตุจักร, กรุงเทพมหานคร, Thailand บริษัท เมเจอร์ ซีนีเพล็กซ์ กรุ้ป จำกัด (มหาชน) Full time

    บันเทิง/สื่อ วันนี้ - คุณสมบัติพื้นฐาน - งานประจำ- 5 - 8 ปี- กทม. (จตุจักร)- ปริญญาตรีหรือสูงกว่า- สามารถเจรจาต่อรองได้-...


  • กรุงเทพมหานคร, Thailand SCG Full time

    **Senior Assistant Manager - Legal Compliance, Chemicals Business** 22204 - Bachelor's Degree / ปริญญาตรี : Above Graduate, งานกฏหมาย, 0 - 1 Years, **Date**: 2-Apr-2024 **Location**: กรุงเทพมหานคร, ประเทศไทย - Description: **บริษัทสังกัด -...


  • 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 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...

  • Legal (Senior-asst.)

    4 weeks ago


    กรุงเทพมหานคร, Thailand Pasona HR Consulting Recruitment (Thailand) Co.,Ltd Full time

    Job ID 52159 Business Banking, Finance, Securities, Insurance Job Detail - Assist to Division Head of Legal Division to handle and manage all legal matters and ensure the Bank's due compliance with laws and regulation. - Obtain maximum protection of the Bank's rights and interests and to supervise other member(s) of Legal Division who is less...


  • กรุงเทพมหานคร, Thailand RGF Full time

    **Job Detail**: - Senior Legal Manager (Automotive) (100K-120K) (SDG-103631) - ผู้จัดการอาวุโสฝ่ายกฎหมาย (ยานยนต์)- - Providing strategic advice and support to the business functions for all legal topics related to the business and pro-actively protect company interests. Reporting to the...


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

    Control all functions of compliance & legal risk sensing - Manage & control all compliance projects - Manage & monitor Board of Director (BOD) Meeting & Shareholder Meeting (SHM) process - Provide legal advice for the new business project and any issues of company - Manage & monitor internal control activities (HCG & HCG SOX) of company - Manage & monitor...


  • กรุงเทพมหานคร, 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...

  • Senior Legal Officer

    1 month ago


    กรุงเทพมหานคร, Thailand Optima Search Recruitment Co. Ltd. Full time

    Location ใกล้ Central พระราม3 - Salary up to 30-40K Baht - For Thai nationality only. Senior Legal Officer **Job Description**: - Control all functions of compliance & legal risk - Manage & control all compliance projects - Provide legal advice for the new business project and any issues of company. - Manage & monitor all disputes,...

  • Senior Legal Officer

    4 weeks ago


    กรุงเทพมหานคร, Thailand Optima Search Recruitment Co. Ltd. Full time

    Location ใกล้ Central พระราม3 - Salary up to 30-40K Baht - For Thai nationality only. Senior Legal Officer **Job Description**: - Control all functions of compliance & legal risk - Manage & control all compliance projects - Provide legal advice for the new business project and any issues of company. - Manage & monitor all disputes,...


  • กรุงเทพมหานคร, Thailand Brigadier Recruitment Full time

    Job Highlights - Experience in Legal field. - Fluent in English, Lawyer - Strong in drafting & reviewing contract or legal doc This role will be based out of Bangkok, Thailand and report directly to the APAC Chief Legal and Compliance Officer and will support the client business. Qualifications: - Bachelor’s Degree or Master’s Degree in Law with a...


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

    การเงิน/การธนาคาร/หลักทรัพย์ วันนี้ - คุณสมบัติพื้นฐาน - งานประจำ- 3 - 6 ปี- กรุงเทพมหานคร- ปริญญาตรีหรือสูงกว่า-...


  • กรุงเทพมหานคร, Thailand Sunday Insurance Full time

    **Responsibility**: **Compliance** - Monitoring newly enacted legislation, regulations, regulatory guidance, and conditions related to company business including but not limited to insurance and data privacy laws and regulations - Monitoring and evaluating the performance of the company with regards to compliance with relevant laws, regulations, and...