Senior Legal Manager

5 months ago

กรงเทพมหานคร, Thailand Funding Societies | Modalku Group Full time

**Funding Societies | Modalku** is the largest SME digital financing platform in Southeast Asia, expanding into a leading SME neobank. We are licensed and registered in Singapore, Indonesia, Thailand, Malaysia, and operating in Vietnam, and backed by Sequoia India, Softbank Vision Fund and SMBC bank amongst many others. Funding Societies | Modalku provides business financing to small and medium-sized enterprises (SMEs), which is funded by individual and institutional investors.

And here at Funding Societies | Modalku we live by our core values GETFS:

- **Grow Relentlessly**: Strive to become our best, most authentic selves.
- **Enable Teamwork, Disable Politics**: Only by forging togetherness, we help each other succeed.
- **Test Measure Act**: Stay curious and reinvent ourselves, through innovation and experimentation.
- **Focus on Impact**: Create impact through bias for action and tangible results.
- **Serve with Obsession**: Build win-win relationships for the long-term by having a customer obsession.

We are looking for a Senior Legal Manager who has a few years experience working in a law firm in the finance or capital markets space with some experience working in corporate / bank (i.e. inhouse) and is able to set up the legal ops for Thailand business.You will take proactive steps in driving legal matters for the Thai Business and is able to work with regional legal team collaboratively.

**What you will do**:

- Manage overall compliance for the company especially relating to SEC Debt Crowdfunding regulations, AML/CFT, PDPA and other relevant Thai laws pertaining to lending and debt collection
- Monitor compliance with regulations and policies/standard operating procedures
- Provide advice on legal and regulatory matters to business units either by independent research or by engaging with external counsel, informally or formally as required
- Draft, review, and negotiate a broad range of contracts and legal documents to complement various lines of business, including financing agreements, bond documents, collaboration agreements, service contracts, supplier contracts, outsourcing, professional and support services, non-disclosure agreements and service levels agreements
- Provide legal advice and support on various commercial matters, including the development and launch of new products/services, partnerships/collaborations, confidential information, privacy-related matters, data governance and other corporate policies.
- Support due diligence exercise in respect of a mergers, acquisitions or fundraising event
- Conduct research and analysis of legal problems and present the same to the Legal team
- Undertake general corporate work (registration and liquidation of companies, share transfers, etc.) as well as drafting, reviewing, and maintaining corporate documents (meeting minutes, resolutions, POAs, MOAs, licenses, etc.)
- Assist in the development and implementation of measures, policies, procedures and framework to improve day-to-day legal operations
- To assist in legal vetting, legal research or advice on ad hoc legal matters as required.
- Carrying out other functions as deemed appropriate by the Head of Legal from time to time.
- Litigation Management: (a) Managing and strategizing defense for assigned litigation and debt recovery cases for a favourable and cost saving outcome. (b) Assist in restructuring/settlement of debts. (c) Managing all litigation updates. (d) Coordinating with and providing instructions to external legal counsel. (e) Periodic audit reporting
- To maintain the relevant legal trackers and ensuring its accuracy and up-to-date status
- To ensure that the activities of the company are in accordance with the laws and regulations governing the activities of the company and internal policies.
- Any other jobs, ad-hoc projects, special projects or assignments by Head of Legal and Country Manager.

**Requirements**:
**What we are looking for**:

- Bachelor’s or Master’s degree in Law
- 7 to 10 years of working experience in Compliance, Legal or related field, Lawyer license preferred
- Familiar with drafting, reviewing, and negotiating legal documents, PDPA, litigation matters in Thailand
- Experience in launching Compliance initiatives with a financial institution or Fintech company
- Proactive/can-do approach and attitude
- Strong analytical skills and the ability to think laterally and provide constructive feedback
- Very good drafting skills & proactive manager.Strong interpersonal skills to work well with people
- Good attention to detail, well-organized with structured and logical approach
- Excellent written and verbal communication skills in English and Thai
- Mature personality, able to work independently, self-confident, and strong communication skills

**Benefits**
- Time off - We would love you to take time off to rest and rejuvenate. We offer flexible paid vacations as well as many other observed holidays by country. We also like to have our people take a day

  • Senior Legal Manager

    5 months ago

    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...

  • Legal (Senior-asst.)

    6 months 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...

  • Senior Legal Manager

    5 months ago

    กรุงเทพมหานคร, Thailand Funding Societies Full time

    **Description**: **Funding Societies | Modalku** is the largest SME digital financing platform in Southeast Asia, expanding into a leading SME neobank. We are licensed and registered in Singapore, Indonesia, Thailand, Malaysia, and operating in Vietnam, and backed by Sequoia India, Softbank Vision Fund and SMBC bank amongst many others. Funding Societies |...

  • Senior Legal Officer

    6 months 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,...

  • 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...

  • Senior Legal Counsel

    5 months ago

    กรุงเทพมหานคร, Thailand AirAsia Full time

    **Senior Legal Counsel** We are looking for an individual that is legal and compliant trained with strong business acumen to fill the position of Senior Legal Counsel. Any digital and technology background will be a plus point. You will be part of the core legal team overseeing the legal and compliance needs of airasia Superapp. You will be based in...

  • Senior Legal Counsel

    5 months ago

    กรุงเทพมหานคร, Thailand AirAsia Full time

    **Job Description**: **Senior Legal Counsel** We are looking for an individual that is legal and compliant trained with strong business acumen to fill the position of **Senior Legal Counsel**. Any digital and technology background will be a plus point. You will be part of the core legal team overseeing the legal and compliance needs of AirAsia. You will be...

  • Senior Bd Advisor

    5 months ago

    กรุงเทพมหานคร, Thailand Kensington Associates Recruitment Full time

    **Senior BD Advisor (Legal)**: Bangkok Full Time and Permanent Law Negotiable 02 634 8884 **Senior BD Advisor (Legal)** **Responsibilities**: - Provide advice on all legal aspects regarding energy project investments (Development of Greenfields and Brownfields, M&A, due diligence), in Asia-Pacific and, as the need may arise, beyond. - Draft, review,...

  • Legal Manager

    6 months ago

    กรุงเทพมหานคร, Thailand Nestle Operational Services Worldwide SA Full time

    We’re Nestle, We’re the biggest food and beverages company in the world who believe in “enhancing quality of life and contributing to a healthier future.” **Join us **and be part of Nestle to drive over 2,000 brands in 191 countries worldwide, if you; - Love to drive results - Love to challenge yourself **POSITION SNAPSHOT** Location:...

  • Senior Legal Counsel

    5 months ago

    กรุงเทพมหานคร, Thailand SAP Full time

    **We help the world run better** **SUMMARY**: SAP is seeking a Senior Legal Counsel/Lead Senior Legal Counsel to work within its field legal organization in the Asia, Pacific & Japan (“APJ”) region. **Based in Thailand **you will be a part of the APJ legal team and will provide legal expertise for SAP and its business teams, particularly SAP’s sales...

  • Senior Legal Officer

    5 months ago

    กรุงเทพมหานคร, Thailand บริษัท แม็คกรุ๊ป จำกัด (มหาชน) Full time

    สำหรับผู้ที่สนใจสมัครงาน สามารถเข้ามาสมัครได้ด้วยตนเอง พร้อมทั้งเตรียมเอกสารประกอบการสมัครงาน ดังนี้ - ดาวน์โหลดใบสมัครงาน -...

  • Legal Manager

    1 week ago

    กรุงเทพมหานคร, Thailand Forvis Mazars Full time

    **Job Description**: - All aspects of legal works i.e. giving legal advice to clients, drafting and reviewing various agreements and various legal documents; - All company secretarial and corporate works - Legal research, monitoring updates in the laws and regulations - Attend the meetings and manage the correspondences with clients and external persons -...

  • Senior Legal Counsel Officer

    5 months ago

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

    Job ID 50847 Business Trading Job Detail Position: Legal counsel (Senior Level) Division: Legal Division 1. Responsible for supporting legal and compliance matters of company with professional knowledge and experience, such as giving proper and practical legal solution to management, business and corporate divisions as well as group companies 2....

  • Senior Legal Counsel

    9 hours ago

    ปทุมวัน, กรุงเทพมหานคร, Thailand Securitas Full time

    **SECURITAS GROUP** Securitas is a world-leading safety and security solutions partner that helps make your world a safer place. With nine decades of deep experience means we see what others miss. By leveraging technology in partnership with our clients, combined with an innovative, holistic approach, we’re transforming the security industry. With 341 000...

  • 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...

  • Senior Legal Adviser

    5 months ago

    กรุงเทพมหานคร, Thailand DFDL Full time

    DFDL was established in 1994 and founded on a unique vision: to create an integrated legal and tax advisory firm, with in-depth knowledge of the developing jurisdictions in which we are based. Our dedicated professionals exhibit the acumen and insight necessary to assist you in navigating the legal and tax complexities and challenges. Drawing on a...

  • Senior Legal Counsel

    5 months ago

    กรุงเทพมหานคร, Thailand SAP Full time

    **We help the world run better** **SUMMARY**: SAP is seeking a Legal Counsel/ Senior Legal Counsel to work within its field legal organization in the Asia, Pacific & Japan (“APJ”) region. Based in Manila, you will be a part of the APJ legal team and will provide legal expertise for SAP and its business teams, particularly SAP’s sales teams, across the...

  • Legal Intern

    5 months ago

    กรุงเทพมหานคร, Thailand Unilever Full time

    **Job Title: Legal Intern** **Location: Thailand** **Background & Purpose of the Job** The Legal Trainee will be a member of the Legal Department and assist the Company’s legal team (including the General Counsel) with several areas of focus, including conducting legal research, legal entity management, corporate governance, contract review and...

  • 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...

  • Legal Officer

    6 months ago

    ห้วยขวาง, กรุงเทพมหานคร, Thailand บริษัท เอ็มพีซี มิวสิค จำกัด Full time

    แชร์ เก็บงาน พิมพ์งาน ร้องเรียน สมัครงาน Legal Officer /Senior Legal รับสมัครด่วน สถานที่ปฏิบัติงาน : กรุงเทพมหานคร(เขตห้วยขวาง) สาขาอาชีพหลัก :...