Group Compliance Manager, Asean

2 months ago


กรงเทพมหานคร, Thailand Microsoft Full time

Do you enjoy taking on big challenges and working with Corporate and Field teams to solve complex business problems? Do you have a passion for compliance, and do you want to be at the forefront of safeguarding Microsoft’s reputation as one of the world’s most trusted companies? The MCAPS Controls & Compliance (C&C) team provides compliance leadership, training, and monitoring in support of management’s responsibility to mitigate risks, supporting the Microsoft Commercial Business.

The Group Compliance Manager will be part of the ASEAN/ ASIA Controls and Compliance Finance team that is responsible for establishing a culture of compliance in the ASEAN region by articulating the importance of compliance to senior management and influencing the right tone at the top.

**Responsibilities**:
To provide strategic leadership for the design and continues improvement of internal controls, monitoring, risk assessment & mitigations and all compliance efforts associated to Cloud and Consumption in all Commercial Solutions areas, AI and related emerging technologies and business solutions.

**Compliance Office & Compliance Committees**
- Contribute to the BLCR including the quarterly Compliance Committees providing recommendation on topics related to the emerging trends and risks Cloud & Consumption and AI that should be escalated to the Area and Regional Compliance Committees.
- Actively participate in the global Cloud & Consumption and AI compliance community who will collectively work on emerging/new risk identification, incubation, improvement and evolvement of controls/monitoring, learning and sharing best practice within MCAPS
business, finance and broader compliance communities.
- Support Business Compliance Champs to drive compliance communications, newsletter or any training as needed in Cloud & Consumption and AI compliance.
- Ensure Compliance is embedded in business priorities, raise, and support red flags resolutions along with any BRI escalations.

**Risk Assessment and Mitigation**
- In alignment with MCAPS Core Compliance, cross group compliance partners and by leveraging the standard global processes conduct risk assessments and continuously monitor emerging internal control risks in the world of Cloud Consumption and Data & AI, update and evolve existing controls and processes to respond to these risks and mitigate them proactively.
- Work closely with the global Cloud & Consumption and AI compliance community and relevant business groups to align new projects, process and contribute the development of new compliance policies and guidelines and provide relevant education as appropriate.
- Participate in the design, implementation and monitoring of preventative and detective internal controls and related processes for Cloud & Consumption and AI.
- Ensure integrity and compliance with corporate and local policies and procedures.
- Drive and participate in enhancements of existing corporate (e.g., Ethical Sales, Consumption, Responsible AI etc...) and / or local policies

**Monitoring & Collaboration**
- Support the business to monitor compliance dashboard and ensure follow-up on compliance violations.
- Provide compliance insight into any existing and new offerings, sales motions, program, special pricing deals and Control Monitoring Insights (CMI) process as applicable for cloud and consumption and AI.
- Detect and report to appropriate Microsoft management any violation or deviation from standards and practices including the code of conduct, laws, and other misconduct.
- Support the Business in Audit reviews and in the implementation of post audit recommendations.

**Education**
- Support the business in internal readiness including in-person training, participation in the Field business all-hands as necessary or required.
- Ensure effective communication and understanding of the Compliance framework, importance, and implications across the cloud and consumption and AI business in the region.
- Contribute the development of any global communication, training, and readiness efforts (for example role-based compliance trainings etc.) under the guidance of MCAPS Core Compliance and cross group compliance partners.

**Qualifications**:
**Required/Minimum Qualifications**
- Bachelor's Degree in Finance or related field **AND** 6+ years of work experience in a Finance and Risk & Compliance role.
- OR equivalent experience.
- Experience in Governance, Compliance & Risk Management, including experience designing and implementing risk and control frameworks.
- Proven expertise around process excellence including the ability to partner with stakeholders to develop and implement solutions. Includes the ability to critically challenge the status quo.
- Excellent communication and interpersonal skills, strong cross group collaboration skills, including the ability to influence and impact without authority at all levels of an organization.

**Additional or Preferred Qualifications**
- CPA/CA/CIA/CFE is preferre


  • Planning Manager

    1 month ago


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

    Job ID 48928 Business Trading Job Detail 1. Support Management in general administration to maintain solid Corporate framework of group companies in ASEAN region 2. Work together with RHQ managers to manage corporate projects and operations in ASEAN countries efficiently and effectively. 3. Initiate and lead whatever projects necessary under Corporate...


  • กรุงเทพมหานคร, Thailand Dextra Group Full time

    As a Group Industrial Manager, you will be responsible for overseeing the industrial operations across multiple facilities within the organization (Thailand, India, China). Your role will involve developing and implementing strategies to optimize efficiency, productivity, and safety standards across all sites. You will provide leadership and guidance to...


  • กรุงเทพมหานคร, Thailand Thai Oil Group Full time

    **Corporate Compliance Coordinator**: - Date: 30 Jun 2023- Location: Bangkok (กรุงเทพมหานคร), Thailand, 10900**EXPERIENCE**: **EDUCATION**: Bachelor degree or higher in law, political science, business Administration, Business law, Labour law will be advantage **OTHER REQUIREMENTS**: - Excellent in business sense, alert to new...


  • กรุงเทพมหานคร, Thailand Criterion Asia Recruitment (Thailand) Co., Ltd. Full time

    Senior Manager - Risk Management and Compliance Job Highlights - Risk management areas both Thai & Inter Companies - Provide consultation and sharing best practices. - Develop risk management framework and processes. Job Description Responsibility: - Responsible for Risk management areas at Siam Makro and subsidiaries for both Thailand and International...

  • Senior Manager

    1 month ago


    สวนหลวง, กรุงเทพมหานคร, Thailand Siam Makro Pcl. Full time

    Risk management areas both Thai & Inter Companies. Provide consultation and sharing best practices. Develop risk management framework and processes. Responsible for Risk management areas at Siam Makro and subsidiaries for both Thailand and International (Makro international, FSAPME, Lotus s Thailand & Malaysia and including Risk Management Sub...


  • กรุงเทพมหานคร, Thailand Smart Search Recruitment Full time

    Our client is a well-known European Medical company that specializes in diagnostic solutions and has been established for over 50 years with operations spanned across 5 continents, with a reputation for being at the forefront innovative healthcare solutions. In Thailand, they operate an office, serving as a regional hub of operations for Indochina. Due to...

  • Tax Manager

    4 weeks ago


    กรุงเทพมหานคร, Thailand Siemens Full time

    We know that a business only thrives if our people are thriving. That’s why we always put our people first. Our global and diverse team would be happy to support you and challenge you to grow in many ways. **Join Us as a Tax Manager n Thailand!** You will be responsible for all the tax matters in Thailand and will oversee the tax functions for the rest...


  • กรุงเทพมหานคร, Thailand Criterion Asia Full time

    **Responsibilities**: - Playing the key role to develop risk management and compliance framework and processes - Continuing develop and implement of the Enterprise Risk Management (ERM) program and ensure that all procedures, protocols, and strategies are fully implemented. - Participant in various meetings related to compliance to report, update and...


  • กรุงเทพมหานคร, Thailand Criterion Asia Full time

    **Responsibilities**: - Playing the key role to develop risk management and compliance framework and processes - Continuing develop and implement of the Enterprise Risk Management (ERM) program and ensure that all procedures, protocols, and strategies are fully implemented. - Participant in various meetings related to compliance to report, update and...


  • กรุงเทพมหานคร, Thailand Criterion Asia Full time

    **Responsibilities**: - Playing the key role to develop risk management and compliance framework and processes - Continuing develop and implement of the Enterprise Risk Management (ERM) program and ensure that all procedures, protocols, and strategies are fully implemented. - Participant in various meetings related to compliance to report, update and...


  • 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...

  • Division Manager

    1 month ago


    กรุงเทพมหานคร, Thailand PTT Global Chemical Plc. Full time

    Division Manager - Corporate Compliance**Posting Start Date**:13/03/2024**Job Function**:Regulatory Affairs Management**Company**: **Work Location**: **Roles & Responsibilities** - Supervise all the business activities and processes that involve compliance and regulations - Take timely actions to ensure compliance, both with national/local laws and internal...


  • กรุงเทพมหานคร, Thailand Funding Societies | Modalku Group Full time

    Funding Societies | Modalku is the largest SME digital financing platform in Southeast Asia. We are licensed in Singapore, Indonesia, Thailand, and registered in Malaysia. We are backed by Sequoia India and Softbank Ventures Asia Corp amongst many others and provides business financing to small and medium-sized enterprises (SMEs), which is crowdfunded by...


  • กรุงเทพมหานคร, Thailand Ericsson Full time

    **Location: Thailand / India / Malaysia / Vietnam / Phillippines / Singapore / Indonesia / Australia / Myanmar** - **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...

  • Compliance Officer

    20 hours ago


    กรุงเทพมหานคร, Thailand Richemont Full time

    Reference Code: 97388**Compliance Officer**: - Richemont- Bangkok, 10, TH- PermanentRichemont owns some of the world’s leading luxury goods Maisons, with particular strengths in jewellery, fine watches and premium accessories. Each Maison represents a proud tradition of style, quality and craftsmanship and Richemont seeks to preserve the heritage and...


  • กรุงเทพมหานคร, Thailand Monroe Consulting Group Full time

    **Regulatory Compliance Manager ( Banking ), Bangkok, Thailand**: - **Sector**: Monroe Banking & Finance - **Contact**: Mild - Darawan - **Location**: Bangkok - **Salary**: THB80000 - THB100000 per month - **Expiry Date**: 14 February 2024 - **Job Ref**: BBBH419785_1700118620 Executive recruitment company Monroe Consulting is recruiting on behalf of Global...

  • Group Cfo

    4 weeks ago


    กรุงเทพมหานคร, Thailand Monroe Consulting Group Full time

    **Group CFO (Fintech/Blockchain), Bangkok**: - **Sector**: Monroe Banking & Finance - **Contact**: Yo - Yothi - **Location**: Bangkok - **Salary**: THB250000 - THB400000 per month - **Expiry Date**: 11 April 2023 - **Job Ref**: BBBH410992_1673423727 Executive recruitment company Monroe Consulting Group Thailand is recruiting on behalf of a leading...


  • กรุงเทพมหานคร, Thailand BNP Paribas Full time

    The WM Compliance Officer - **provides reasonable assurance **to the Territory Compliance Thailand and to the business Head of Wealth Management Thailand - **that adequate Compliance framework is in place**: **in line with applicable local Regulations** **in line with any applicable Group and WM internal policies & procedures** - The WM Compliance Officer...

  • Digital Lead, Asean

    1 month ago


    กรุงเทพมหานคร, Thailand Boston Scientific Corporation Full time

    **Work mode**:Hybrid**Onsite Location(s)**:Bangkok, 10, TH**Responsibilities** - Support Commercial leaders in ASEAN to define customer-centric digital marketing strategy and implementation in ASEAN in line with Boston Scientific’s commercial efforts and to digitize our business, with emphasis on Educare and Sales Enablement. - Develop implementation road...


  • ห้วยขวาง, กรุงเทพมหานคร, Thailand Thai Beverage PCL Full time

    จัดกิจกรรมต่างๆในการสร้าง Community ระดับ ASEAN. ประสบการณ์อย่างน้อย 3 ปีด้านการตลาดหรือพัฒนาธุรกิจ. ใช้ภาษาอังกฤษได้ดีเยี่ยม...