Legal & Compliance Officer

18 hours ago


วฒนา กรงเทพมหานคร, Thailand Orico Auto Leasing (Thailand) Ltd. Full time

วันทำงานปกติ จันทร์-ศุกร์ 8:30 - 17:30 น.
- มีค่าเดินทาง, ค่าล่วงเวลา, กองทุนสำรองเลี้ยงชีพ
- ประกันชีวิตและสุขภาพกลุ่ม (รวมค่าทำฟันปีละ 2,000 บาท)
- โบนัสประจำปีตามผลงานและผลประกอบการ
- ปรับเงินเดือนประจำปี
- ท่องเที่ยวประจำปี

ผู้สมัครที่สนใจตำแหน่งงานดังกล่าวกรุณาส่งเอกสารแสดงรายละเอียดคุณสมบัติ ประสบการณ์การทำงาน และเงินเดือนที่ต้องการ พร้อมกับรูปถ่ายปัจจุบัน

**ส่งมาที่**: ฝ่าย ทรัพยากรมนุษย์ และงานธุรการ
**Tel**: 02-026-5844 (8:30 ~ 17:30 น. วันจันทร์ - ศุกร์)

**Responsibilities (Job Description)**:

- Update regulatory changing including new law notification process
- Support and monitor all compliance project: BOT, AML, PDPA, etc.
- Create compliance documents to comply with Hire Purchase rules, BOT regulations, PDPA and authorized person to submit the report to BOT including provide legal advice related to compliance scope
- Implement and conduct Compliance training to all staffs relating to local regulation (AML/CFT, PDPA, Market Conduct etc.) and conduct the training for staff to improve the compliance knowledge for the high-risk items or when deem necessary.
- Handling all process for business license of company
- Support new company project of company in legal viewpoint
- Support other assigned tasks

**Qualification**:

- Experience in regulatory compliance in banking and financial services, hire-purchase including related regulations will be advantage.
- Age 25-30 years
- 1-3 years of working experience in legal and compliance in banking or financial business.
- Strong knowledge in the regulations of BOT, AML, PDPA, consumer protection law, credit information law.
- Bachelor’s or Master’s degree in Law or related fields.
- Good planning, systematics and conceptual thinking, time management, critical thinking and problem solving, risk management negotiating, coordinating, and initiating skills.
- Good organizational skills, teamwork, and attention to detail with ability to prioritize, multi-task and meet deadlines.
- Ability to interpret legislative requirements and pragmatically review and implement processes and policies.
- Strong business acumen and understanding of compliance practices including familiar with local regulators.
- Good interpersonal, communication, open mind and ability to effectively collaborate with people such as business users.
- Good communication skills in English, Thai both written and verbal.



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