Head of Legal and Compliance

5 months ago


กรงเทพมหานคร, 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 corresponding conditions
- Reviewing and monitoring company work procedures for every department
- Setting and updating the internal checklist of regulatory reports required to be filed within timelines.
- Advising and reviewing internal regulations and practice to conform with related executed laws
- Liaising with the Office of Insurance Commission (OIC), Anti Money Laundering Office (AMLO), and any

other supervisory regulators.

**Legal**
- Provide accurate and timely counsel to executives on legal-related matters which include but are not

limited to partnerships, international ventures, corporate finance, etc.
- Collaborate with the Management to devise efficient defense strategies
- Review and monitor incoming and outgoing arbitration, court and complaints escalated from the

regulator(s) if any, and enforce SOP for file allocation to internal and external counsels while optimizing

cost
- Ensure that there is tracking methodology and inventory of files updates with status and relevant details
- Specify internal governance policies and regularly monitor its compliance
- Conduct research and evaluation on different risk factors regarding business decisions and operations
- Liaise and build rapport with external stakeholders i.e. regulators, external counsel, public authority, etc.
- Draft and solidify agreements, contracts, and other legal documents to ensure Company’s full legal rights

are well protected
- Deal with complex legal-related matters with multiple stakeholders
- Provide clarification on legal language or specifications to internal stakeholders
- Conduct your work with integrity and responsibility
- Maintain current knowledge of alterations in legislation

**Key Requirements**:

- Bachelor or Master in Law degree holder
- At least 5 years legal/compliance experience in insurance (preferred), financial industry, or law firm
- Ability to confront conflict and difficult issues in a professional, assertive and proactive manner
- Ability to communicate in the English language (writing and speaking)
- Display personal qualities of integrity, credibility, and strong work ethic
- Strong in leadership and can work effectively in a team and multi-cultural environment
- Analytical, attention to detail, and creative problem-solving abilities


  • Head of Legal

    5 months ago


    วัฒนา, กรุงเทพมหานคร, Thailand บริษัท จีเอ็มเอ็ม แกรมมี่ จำกัด (มหาชน) Full time

    **Head of Legal**: Here at ConsultingPress we are always looking for fresh talents to join our team. We are looking for online marketing specialist in London UK in Strategic Planning department. Please read carefully what we require and what we offer and use our online form for submission. - **Department**: บุคคล / ธุรการ /...

  • Legal Staff

    5 months ago


    กรุงเทพมหานคร, Thailand RGF Full time

    **Job Detail**: - Legal Staff (Compliance Function) (26K-28K) (SDG-100371) - เจ้าหน้าที่ฝ่ายกฎหมาย (สายงานกำกับดูแล)- Responsible for developing, implementing, administering, and monitoring the company's (Head Office, including Branches operation) compliance activities including provide...


  • 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,...

  • Head of Compliance

    5 months ago


    กรุงเทพมหานคร, Thailand Combined Insurance Full time

    This 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...


  • 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...

  • Head of Legal

    2 months ago


    พญาไท, กรุงเทพมหานคร, Thailand Limix IT Sourcing Company Full time

    **Responsibilities**: - Build and lead the legal department, including hiring and managing a team. - Create legal strategies and processes that support the company’s business goals andensure compliance with Thai laws. - Advise on legal issues related to contracts, corporate governance, intellectual property,and employment law. - Ensure the company...

  • Head of Legal

    5 months ago


    ปทุมวัน, กรุงเทพมหานคร, Thailand PRTR Full time

    PRTR is now looking for a Head of Legal for the Securities Business. **Job Purpose** The company ensure that the Board and Committee members have the proper advice and resources for discharging their fiduciary duties to the Board and the shareholders under the law including advice, and implementing legal cases; to support the company's business objectives...


  • 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...


  • กรุงเทพมหานคร, Thailand Bank of America Full time

    At 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...


  • 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...

  • Sea Legal

    5 months 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...

  • Head of Compliance

    1 week ago


    กรุงเทพมหานคร, Thailand Principal Financial Group Full time

    **Responsibilities**: **Head of Compliance** Head of Compliance will directly report to the Audit Committee of Thailand and to The Chief Compliance Officer, Asia. Overall responsible for overseeing the compliance activities for the company, ensuring adherence to the regulatory requirements and global compliance standards. The role involves collaboration...

  • Manager, Legal

    5 months 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...


  • 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 -...

  • Legal Officer

    2 months ago


    กรุงเทพมหานคร, Thailand PTT Exploration and Production PCL (PTTEP) Full time

    Perform full range of legal services, provide advice and recommendations on legal and regulatory issues in order to achieve successful outcomes of transactions or projects as well as protect best interest of the Company, including (without limitation): Negotiate legal and contractual terms and provide legal input on various matters,. Draft and revise...


  • 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...

  • Senior Legal Officer

    2 months ago


    กรุงเทพมหานคร, Thailand PTT Exploration and Production PCL (PTTEP) Full time

    As a part of Corporate Legal team, the job holder performs various kinds of legal assignments to support management and business units in order to ensure compliance with related laws and regulations and to assure the Company's effective risk management, control and governance processes. Key Accountabilities. Perform full range of legal services, provide...


  • 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