Manager - Country Compliance

3 weeks ago


กรงเทพมหานคร, 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 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**:
35107



  • กรุงเทพมหานคร, Thailand DKSH (Thailand) Limited Full time

    About 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...


  • 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 Pfizer Full time

    ROLE SUMMARY The Country Compliance Lead is responsible for partnering with local stakeholders to drive the local Compliance strategy, overall culture of Compliance and implementation of all elements of an effective compliance program at the market level. ROLE RESPONSIBILITIES - Implements a comprehensive local Compliance strategy in consultation with the...

  • 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...


  • กรุงเทพมหานคร, Thailand Grab Full time

    Assess and interpret the potential impact of applicable financial regulations and rules on business and product development and ensuring compliance with the applicable local laws, rules, regulations and standards;. Provide comprehensive regulatory compliance advice to the business on all compliance matters relevant to the licensed entity;. Develop, maintain...

  • Compliance Officer

    4 weeks ago


    กรุงเทพมหานคร, Thailand Ericsson Full time

    **Location: Thailand / Singapore/ Phillippines / Australia** ** This is not a relocation role ** **Open for External Reference: Yes** As the tech firm that created the mobile world, and with more than 54,000 patents to our name, we’ve made it our business to make a mark. When joining our team at Ericsson you are empowered to learn, lead and perform at...

  • Compliance Manager

    4 weeks ago


    กรุงเทพมหานคร, Thailand TMS Talent Full time

    We 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...


  • กรุงเทพมหานคร, Thailand International Union for Conservation of Nature Full time

    **Manager, Thailand Country Programme**: Vacancy #: 6849 Unit: Thailand Country Programme Organisation: International Union for Conservation of Nature (IUCN) Location: Asia Regional Office, Bangkok, Thailand Reporting to: Head, Lower Mekong Subregion Work percentage: 100% Grade: SP Expected start date: 17 June 2024 Type of...

  • EHS Country Manager

    3 weeks ago


    กรุงเทพมหานคร, Thailand ALSTOM Full time

    Req 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...

  • Country Manager

    2 weeks ago


    กรุงเทพมหานคร, Thailand Elabram Full time

    Job 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,...


  • กรุงเทพมหานคร, Thailand Grab Full time

    Assess and interpret the potential impact of applicable financial regulations and rules on business and product development and ensuring compliance with the applicable local laws, rules, regulations and standards;. Provide comprehensive regulatory compliance advice to the business on all compliance matters relevant to the licensed entity;. Develop, maintain...

  • Country Manager

    2 months ago


    กรุงเทพมหานคร, Thailand 4P Alliance Manpower Co.,Ltd Full time

    Responsible for managing all operations within country. This involves taking responsibility for profit, revenue, cash and quality targets. - Produce business performance reports, which could be on a monthly or quarterly basis. - Recruit and manage staff, including performance monitoring, and possibly mentoring and training. **Qualifications**: - Bachelor's...

  • Compliance Manager

    3 months ago


    กรุงเทพมหานคร, Thailand Chubb Full time

    Support 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...


  • 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...

  • Compliance Manager

    2 weeks ago


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

    Job ID 48907 Business Trading Job Detail Job description - Organize overall Compliance management & Risk Management - Lead internal audits for affiliates in Thailand to assure complied and efficient business - process - Conduct company strategic activities with compliance, audit, legal knowledge Develop, lead, and conduct compliance activities with audit...

  • Head of Compliance

    1 week 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...

  • Apac Compliance

    4 weeks ago


    กรุงเทพมหานคร, Thailand APAC Full time

    **Job Description**: COMPANY PROFILE: WHO WE ARE LOOKING FOR: Reporting directly to the Vice President for Legal & Compliance, Asia-Pacific, the position will manage solution-focused advice across a range of compliance and ethics risk areas impacting the company in Asia-Pacific. In addition, the role will manage internal investigations and compliance...


  • กรุงเทพมหานคร, Thailand Monroe Consulting Group Full time

    **Head of Wealth Management Compliance (Banking), Bangkok**: - **Sector**: Monroe Banking & Finance - **Contact**: Guitar - Santarat - **Location**: Bangkok - **Salary**: THB300000 - THB450000 per month - **Expiry Date**: 23 November 2023 - **Job Ref**: BBBH419345_1692954243 Executive recruitment company Monroe Consulting is recruiting on behalf of Global...

  • Country Manager

    4 weeks ago


    กรุงเทพมหานคร, Thailand Talent'd By WorldRef Full time

    **Job Roles and Responsibilities** Looking after complete operations (manpower, sales, marketing, post order services, operating budgets) of Representative office including planning, organizing and controlling resource. To Conceptualize and Ensure implementation of Entry strategies in new Indus tries, markets to enhance business with...

  • Gm (Country Manager)

    4 weeks ago


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

    Job 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) -...