Corporate Compliance

3 weeks ago


สาทร กรงเทพมหานคร, Thailand Nissan Full time

**Company**: Nissan Leasing (Thailand) Co., Ltd.

**Working Location**:Nissan Leasing (Thailand) Office, Rajanakarn Building, Sathorn, Bangkok

**Hiring Condition**:Permanent
- Monitor any new/change of relevant laws and regulations of relevant regulators (e.g. NCB, OIC, AMLO, BOT and etc.).
- Provide compliance advice to business units on their operations to comply with the laws and regulations.
- Provide compliance advice to business units to establish/update policy to comply with the laws and regulations.
- Provide compliance advice to support Nissan Leasing business.
- Under supervision of supervisor to coordinate with Nissan's Global Compliance Team and convey any policies or instructions to company.
- Prepare and update Compliance Report of all compliance issues and follow up relevant parties for the actions to solve the issue and report to supervisor in weekly basis.
- Contact regulators for any compliance matter/issue upon delegation.
- Provide compliance advice to business units to assess, manage, and mitigate their compliance risks.
- Any ad hoc upon request.

**Qualifications**:

- Bachelor's or Master's degree in Law, especially in corporate, financial, and business laws
- At least 6 years' experience in compliance, corporate legal, and/or law firms, lawyer license preferred
- Understand or experienced in business act, credit information act, consumer protection act, anti-bribery act, privacy act, and anti-money laundering act are preferred
- Familiar with automotive business or automotive leasing business would be advantage
- Mature, energetic, positive attitude, adaptable, fast response with result-driven
- Strong business acumen, service-minded, well-organized with detail-oriented person
- Strong communication, interpersonal and presentation skills
- Good command in English conversation
- Good command in Microsoft Office; Word, Excel, PowerPoint

**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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