Compliance Lead

2 weeks ago


กรงเทพมหานคร, Thailand Allianz Technology Full time

**You will**
- Perform activities include administering, coordinating and sometimes managing specific assigned areas of compliance, and developing compliance programs and strategies. Scope includes internal and external governance. Internal compliance consists of assuring compliance with company policies and procedures.
- Run and monitor compliance program to ensure established policies and procedures are followed to maintain integrity of overall program and that program objectives are being met. Recommend programs and processes to improve quality and to influence desired outcomes. Stay current on operations initiatives, compliance/regulatory concerns, and other changes in the industry.
- Coordinate with local Data Privacy Officer to deliver the Thai Privacy Data Protection Act (PDPA), aligning with GDPR regulations and Allianz Privacy Standards.

**Your skills**
- Bachelor’s or Master’s Degree in Law or related field
- Minimum 4-5 years experience in compliance field (Financial, IT, Insurance business) or managing a compliance program for large company
- Strong knowledge in Anti-Corruption, Anti-Fraud, Economic Sanctions and compliance culture with high ethics and integrity
- Knowledge of European sanctions and IT security laws and regulations required.
- Excellence in English skill, writing and speaking

48498 | Legal & Compliance | Professional | Non-Executive | Allianz Technology | Full-Time | Permanent

**Your benefits**:

- We offer a hybrid work model which recognizes the value of striking a balance between in-person collaboration We believe in rewarding performance and our compensation and benefits package includes a company bonus scheme, pension, employee shares program and multiple employee discounts (details vary by location)
- From career development and digital learning programs to international career mobility, we offer lifelong learning for our employees worldwide and an environment where innovation, delivery and empowerment are fostered
- Flexible working, health and wellbeing offers (including healthcare and parental leave benefits) support to balance family and career and help our people return from career breaks with experience that nothing else can teach

**About Allianz Technology**

Allianz Technology is the global IT service provider for Allianz and delivers IT solutions that drive the digitalization of the Group. With more than 10,000 employees located in 55 countries around the globe, Allianz Technology works together with other Allianz entities in pioneering the digitalization of the financial services industry.

**D&I statement**

Join us. Let´s care for tomorrow.

You. IT

**Job Level**:

- Professional

**Location**:

- Bangkok, Bangkok, TH, 10310**Area of Expertise**:

- Legal & Compliance

**Unit**:

- Allianz Technology

**Employing Entity**:

- Allianz Technology (Thailand) Co., Ltd.

**Job Type**:

- Full-Time

**Remote Job**:

- Hybrid working

**Employment Type**:

- Permanent

**ID**:

- 48498

**Position Cluster**:

- Non-Executive



  • กรุงเทพมหานคร, Thailand American Express Company Full time

    You Lead the Way. We’ve Got Your Back. With the right backing, people and businesses have the power to progress in incredible ways. When you join Team Amex, you become part of a global and diverse community of colleagues with an unwavering commitment to back our customers, communities and each other. Here, you’ll learn and grow as we help you create a...


  • กรุงเทพมหานคร, Thailand ELEVATE Full time

    **Role** Senior / Lead Social Compliance Auditor **Location** Thailand, Bangkok **Who we are** At ELEVATE, we offer a unique and impactful career journey designed to empower our teams to influence change. Join our team for a truly international experience. With 24+ offices globally (and still growing), you will have exposure to real issues that span the...


  • กรุงเทพมหานคร, Thailand ELEVATE Full time

    **Role** Senior / Lead Social Compliance Auditor **Location** Thailand, Bangkok **Who we are** At ELEVATE, we offer a unique and impactful career journey designed to empower our teams to influence change. Join our team for a truly international experience. With 24+ offices globally (and still growing), you will have exposure to real issues that span the...

  • Compliance Manager

    2 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 Aon Corporation Full time

    Posting Description: **Job Title - Compliance Assistant (Manager Level)** **Aon is in the business of better decisions** At Aon, we shape decisions for the better to protect and enrich the lives of people around the world. As an organization, we are united through trust as one inclusive, diverse team, and we are passionate about helping our colleagues and...


  • ห้วยขวาง, กรุงเทพมหานคร, Thailand PTG Energy PCL Full time

    กำกับการปฏิบัติงานตามกฎหมายว่าด้วยการคุ้มครองข้อมูลส่วนบุคคล (PDPA) หรืองานอื่นที่เกี่ยวข้อง เพื่อไม่ให้เกิดข้อพิพาท

  • IT Risk

    1 week ago


    คลองเตย, กรุงเทพมหานคร, Thailand Mitr Phol Sugar Corp., Ltd. Full time

    Bachelor's or Master's degree. At least 8 years of experienced. IT risk management, IT governance, IT compliance. Develop and maintain the organisation s IT risk & compliance management framework, in accordance with good practices and present to the executive management team. Establish and maintain effective relationships with key stakeholders, including...


  • กรุงเทพมหานคร, Thailand Shopee Full time

    DepartmentCompliance- LevelExperienced (Individual Contributor)- LocationThailand - BangkokThe SeaMoney team enables and drives innovation by providing a range of financial products and services, including its mobile wallet, ShopeePay, to both individuals and SMEs. Its mission is to better the lives of individuals and businesses in the region with financial...

  • Head of Compliance

    3 days ago


    จตุจักร, กรุงเทพมหานคร, Thailand PRTR Full time

    Our client is one of the leading financial service providers in Thailand. **Responsibilities** - Monitoring and ensuring company operations follow regulations and compliance. - Researching about the new law/regulation releases and investigating any concerns may affect the company's operation. - Conducting training to gain more understanding of the...


  • กรุงเทพมหานคร, Thailand Agoda Full time

    **About Agoda** Agoda is an online travel booking platform for accommodations, flights, and more. We build and deploy cutting-edge technology that connects travelers with more than 3.6 million accommodations globally. Based in Asia and part of Booking Holdings, our 6,000+ employees representing 90+ nationalities foster a work environment rich in diversity,...