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Senior Legal Compliance Officer

3 weeks ago

Bangkok, Bangkok, Thailand Shopee Full time

Job Description

  • Engage with regulatory organizations such as OCPB, Courts, Police, DSI, TISI, DOH, FDA, Excise, AMLO, and other relevant bodies on dispute related matters.
  • Develop and implement effective litigation strategies to protect the organization's legal and business interests.
  • Prepare, clarify, and respond to letters, appeals, and other documentation related to disputes.
  • Conduct legal research and analysis on various litigation matters, including case laws and regulations.
  • Negotiate and mediate disputes, aiming for amicable resolutions in court.
  • Negotiate settlements and alternative dispute resolution agreements, where appropriate.
  • Attend investigation processes and serve as a witness when necessary.
  • Manage debts (incurred from fines) and ensure that all financial transactions are compliant with regulatory requirements.
  • Ensure compliance with legal and regulatory requirements related to disputes and litigation.
  • Work closely with internal stakeholders, including senior management, HR, and finance, to manage and mitigate legal risks.
  • Assist in policy development and risk assessment to minimize future disputes.
  • Provide regular updates and reports on litigation matters to senior leadership.

Requirements

  • Bachelor's degree in Law (LLB) or equivalent; Master's degree (LLM) preferred.
  • Must have a lawyer license
  • Minimum 5 years of experience in litigation, dispute resolution, or a similar legal role.
  • Strong knowledge of litigation processes, civil and commercial laws, and regulatory frameworks.
  • Excellent analytical, negotiation, and problem-solving skills.
  • Strong written and verbal communication skills.
  • Ability to work independently and manage multiple cases simultaneously.
  • Experience in working with external legal counsel and regulatory authorities.
  • High attention to detail and strong organizational skills.