Manager - Country Compliance 1
5 months ago
**Nice to know**
This role entails taking on the responsibilities of providing actuarial technical support for the modeling tasks associated with the regional actuarial modeling platforms "RAFM" and "Unify." Additionally, it involves contributing to the development of process automation solutions designed to enhance the overall functionality of the team.
**Your Day at Allianz Ayudhya**
1) Provide advice or consultation of Compliance issues
- Understand laws, regulations, Group policies requirements and Compliance Manuals/Policies/Guidelines to be able provide good advice and effective consultation.
- Perform compliance risk scoping & assessment, documents the Compliance risk associated with the Company's business activities and assess inherent risk.
- Identify potential Compliance issues/gaps.
- Provide high quality advice and consultation to key management and Division Head on Compliance issues.
- Coordinate with relevant functions, Regional and Group Compliance in providing the support/consultation on Compliance issues.
- Perform Compliance reviewing and monitoring to ensure that appropriate actions are taken (where needed) and adequate controls are in place.
2) Prepare Regulatory updates and Compliance Manuals/Policies/Guidelines
- Keep monitoring on-going legal & regulatory changes/updates.
- Provide updates on new/amend laws and regulations with potential impacts to management and relevant or concerned parties.
- Develop, periodically review and regularly update the Compliance Manuals/Policies/Guidelines.
- Align the Compliance Manuals/Policies/Guidelines with the local laws, regulations and Group Policies where applicable.
- Ensure that the implementation of the Compliance Manuals/Policies/Guidelines are taken place and acknowledged by relevant staff/departments.
- Set up an archive system for documents/information from Regulators, Regional, Group and other Compliance relevant documentation.
3) Develop Compliance Training, Awareness and Communication
- Develop compliance training programs to meet local regulatory and Allianz Group requirements and standard.
- Conduct training on Compliance topics to on-boarding staff and ad-hoc/regular training where required by regulations or Group policies.
- Keep monitoring that the training / refresher training are taken place to create awareness among the staff on an ongoing basis.
- Design and create contents for the effective Compliance awareness and communication to staff via multiple internal channels/forms.
4) Perform Compliance monitoring and Quality Assurance (QA)
- Oversee business's processes and controls to ensure compliance with applicable laws and regulations and Allianz's internal policies.
- Develop Compliance monitoring programs and/or Quality Assurance programs for the assigned areas incorporating regulatory and/or policies requirements (where applicable).
- Conduct monitoring activities and/or Quality Assurance to ensure that the Company comply with the regulatory and/or policies requirements and also prepare working papers/documentation.
- Report the review results and findings/ issues with recommendations to the management to eliminate or mitigate risk of non-compliance.
- Follow up action plans/remediation actions taken for the Compliance issues.
5) Prepare Compliance reports and documentation
- Prepare regulatory and Compliance reports and/or analysis on compliance topics as assigned.
- Coordinate with relevant functions for preparing regulatory reports and ensure the timely reporting/delivery.
- Keep record for Compliance reports to regulators and documentation.
6) Compliance Projects
- Actively get involved in Compliance Projects for both Life and Non-Life business as assigned.
**Must Have**
- Bachelor’s or Master’s Degree in Accounting, Business Administration or related field.
- Minimum 5 years of experience in Compliance or Corporate Governance roles in insurance or other financial institutions
- Good understanding of insurance business
- Legal and Compliance consultation, Communication and presentation skills
**Nice to Have**
- Solid knowledge/ background of Insurance Law & Business (Life & Non-life)
- Knowledge of Microsoft Office suite and other document management software such as Adobe Acrobat
- Knowledge of Case Management System software
- Business Intelligence and data analysis software like PowerBI, Tableau or similar tools
- Understanding of advanced technologies like Big Data, Robotics, cyber and digital capabilities
- Analytical skills, communication and coordination skills
- Audit background is a plus
- Microsoft office especially Excel and Power Point
- Critical decision making & problem solving skills
**Job Level**:
Professional
**Location**:
- Bangkok, TH, 10330**Area of Expertise**:
Legal & Compliance
**Unit**:
Allianz Thailand
**Employing Entity**:
Allianz Ayudhya Assurance Pcl.
**Job Type**:
Full-Time
**Remote Job**:
Hybrid working
**Employment Type**:
Permanent
**ID**:
44449
**Position Cluster*
-
Manager - Country Compliance
5 months ago
กรุงเทพมหานคร, Thailand Allianz Thailand Full time**Nice to know** This role entails taking on the responsibilities of providing actuarial technical support for the modeling tasks associated with the regional actuarial modeling platforms "RAFM" and "Unify." Additionally, it involves contributing to the development of process automation solutions designed to enhance the overall functionality of the...
-
กรุงเทพมหานคร, Thailand Bank of America Full timeAt Bank of America, we are guided by a common purpose to help make financial lives better through the power of every connection. Responsible Growth is how we run our company and how we deliver for our clients, teammates, communities and shareholders every day. One of the keys to driving Responsible Growth is being a great place to work for our teammates...
-
Senior Manager, Country Compliance
6 months ago
กรุงเทพมหานคร, Thailand DKSH (Thailand) Limited Full timeAbout DKSH DKSH’s purpose is to enrich people’s lives by providing access to goods, services, and insights. United by our vision to be the trusted partner, we help companies grow in Asia and beyond across our Business Units Consumer Goods, Healthcare, Performance Materials, and Technology. Delivering life-saving drugs to hospitals, bringing high-quality...
-
Manager, Legal
5 months ago
กรุงเทพมหานคร, Thailand DB Schenker Full timeAt 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...
-
Country Manager
1 month ago
กรุงเทพมหานคร, Thailand Exclusive Networks Full time**EXCLUSIVE NETWORKS** |** **Introduction** Exclusive Networks (EXN) is a global cybersecurity specialist that provides partners and end-customers with a wide range of services and product portfolios via proven routes to market. With offices in over 45 countries and the ability to serve customers in over 170 countries, we combine a local perspective with...
-
Legal and Compliance Manager
5 months ago
กรุงเทพมหานคร, Thailand Kuehne+Nagel Full timeAre 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...
-
Compliance Manager
5 months ago
กรุงเทพมหานคร, Thailand TMS Talent Full timeWe are working with a leading pharmaceutical MNC that is seeking a Compliance Manager to join their team in Bangkok. As the Compliance Manager, you will play a crucial role in supporting the Director of Compliance in matters related to regulatory compliance, risk management, and internal controls. You will collaborate with external advisors to stay...
-
Country Manager
5 months ago
กรุงเทพมหานคร, Thailand Elabram Full timeJob Description Identify and pursue new business opportunities to expand our client base Foster strong relationships with existing clients, ensuring their satisfaction and retention Achieve and exceed sales targets and revenue goals Recruit, train, and lead a high-performing team of marketing professionals Provide guidance and mentorship to team members,...
-
EHS Country Manager
5 months ago
กรุงเทพมหานคร, Thailand ALSTOM Full timeReq ID:430898 At Alstom, we understand transport networks and what moves people. From high-speed trains, metros, monorails, and trams, to turnkey systems, services, infrastructure, signalling and digital mobility, we offer our diverse customers the broadest portfolio in the industry. Every day, more than 80 000 colleagues lead the way to greener and smarter...
-
Head of Compliance
5 months ago
กรุงเทพมหานคร, Thailand Combined Insurance Full timeThis position serves as the Head of Compliance for Chubb Life Thailand and is principally responsible and accountable for providing compliance services to Chubb Life Thailand. The position reports directly to the Country President of Chubb Life Thailand, and matrix reports to the Chubb Life Global Chief Compliance Officer based in Hong...
-
Compliance Manager
7 months ago
กรุงเทพมหานคร, Thailand Chubb Full timeSupport the management of the company’s compliance risk control function, including by identifying and assessing compliance risks associated with the company’s business activities, and advising on and monitoring measures to address those risks. - Develop guidelines on the appropriate implementation of laws, regulations, rules and standards through...
-
Compliance Supervisory Manager
5 months ago
ราชเทวี, กรุงเทพมหานคร, Thailand บริษัท อีซี่ บาย จำกัด (มหาชน) Full timeวันนี้ - คุณสมบัติพื้นฐาน - งานประจำ- 5 - 10 ปี- กทม. (ราชเทวี)- ปริญญาตรีหรือสูงกว่า- สามารถเจรจาต่อรองได้- หน้าที่และความรับผิดชอบ 1.Manage...
-
Compliance Manager
2 months ago
ปทุมวัน, กรุงเทพมหานคร, Thailand Siam Piwat Co., Ltd. Full timeMonitor and implement the Company s governing documents, such as the Code of Conduct and other relevant policies, ensuring compliance with internal and external standards. Oversee and report on compliance activities within the Company, ensuring timely identification and resolution of any compliance risks. Communicate the Company s Code of Conduct and...
-
Payroll Country Owner
5 months ago
กรุงเทพมหานคร, Thailand Alight Full time**Data Migration - Data Scientist, Associate (Service Readiness, Associate)** **Our story** At Alight, we believe a company’s success starts with its people. At our core, we Champion People, help our colleagues Grow with Purpose and true to our name we encourage colleagues to “Be Alight.” **Our Values**: **Champion People - **be empathetic and help...
-
Gm (Country Manager)
6 months ago
กรุงเทพมหานคร, Thailand Pasona HR Consulting Recruitment (Thailand) Co.,Ltd Full timeJob ID 52158 Business Retail, Distribution Job Detail - Conduct situational analyses and geographical targeting exercises to help Group BOD make the right decisions in a timely manner. Taking responsibility for Sales/ Revenue growth and Profitability and other quality targets (product quality and distribution, customer service satisfaction goals) -...
-
Compliance Supervisory Manager
5 months ago
ราชเทวี, กรุงเทพมหานคร, Thailand บริษัท อีซี่บาย จำกัด (มหาชน) Full timeตำแหน่ง Compliance Supervisory Manager วันที่ 25/08/2566 ความรับผิดชอบ 1.Manage preparation and operation of monitoring activities(Checklist/ Sampling Call/ Visit and other) as 2nd line. 2.Manage the regulator audit process (BOT/NCB) and the output submitted to regulators, and communicate with...
-
Thailand Country Lead
6 months ago
กรุงเทพมหานคร, Thailand Cushman & Wakefield Full time**Job Title** Thailand Country Lead **Job Description Summary** As the Country Lead for the Property Department, you will be responsible for overseeing property-related operations, strategy, and management across the entire country. Your role involves collaborating with various stakeholders, optimizing property assets, and ensuring compliance with industry...
-
Ethics & Compliance Coordinator (National Position)
5 months ago
กรุงเทพมหานคร, Thailand International Rescue Committee Full time**Requisition ID**: req45004 **Job Title**:Ethics & Compliance Coordinator (National Position) **Sector**:Compliance **Employment Category**: Fixed Term **Employment Type**: Full-Time **Open to Expatriates**: No **Location**: Bangkok, Thailand **Work Arrangement**: **Background** The International Rescue Committee responds to the world’s worst...
-
Country Manager, Thailand
5 months ago
กรุงเทพมหานคร, Thailand DHL Full timeWe are looking for Country Manager, Thailand to join our DHL Global Forwarding team! **Position**: *** **Country Manager, Thailand** **Reports to**: *** **CEO, Southeast Asia & South Pacific** **Key** **Tasks: -** - Define business strategy for the country in line with DHL vision and strategy, and shareholder interests. - Formulate current and long-range...
-
Country Manager Thailand- Logistics
7 months ago
กรุงเทพมหานคร, Thailand Criterion Asia Recruitment (Thailand) Co., Ltd. Full time**Responsibilities**: The Country Manager for Thailand will oversee all operational activities of the logistics operations within the region. The main objective is to achieve business targets outlined by Regional and Corporate Management, ensuring sustained profitability and growth. **Principal Activities**: - Develop and execute Country Business plans to...