Legal Compliance Officer

6 days ago


Bangkok, Bangkok, Thailand SMARTSWIFT 33 Remittance Company Limited Full time

Company Description

SMARTSWIFT Currency Exchange provides seamless international money transfer services, covering over 60 countries worldwide. Whether you need to exchange Thai baht for a foreign currency or vice versa, SMARTSWIFT is your trusted partner for hassle-free transactions. Dedicated to the finance and fintech industry, the company offers reliable and competitive money exchange and remittance services. Located in Bangkok, SMARTSWIFT is a leader in ensuring efficient, transparent, and customer-focused financial solutions.

Role Description

This is a full-time on-site role for a Legal Compliance Officer - Assistant, based in Bangkok. The role involves ensuring adherence to regulatory compliance requirements, assisting in the preparation and review of legal documents, and addressing legal and compliance-related issues. Daily responsibilities include analyzing legal risks, monitoring laws and regulations applicable to the financial services industry, and supporting the development of compliance policies and procedures.

Qualifications

  • Strong understanding of Law and Regulatory Compliance, with the ability to interpret and apply legal guidelines.
  • Experience in Legal Document Preparation and a solid grasp of Legal Compliance practices.
  • Knowledge of Legal Issues relevant to the financial and fintech industries.
  • Exceptional analytical and problem-solving skills.
  • Excellent communication skills, both written and verbal.
  • Ability to work effectively in an on-site, collaborative team environment in Bangkok.
  • Bachelor's degree in Law or related field is required; certifications in compliance are a plus.
  • Experience in the finance or fintech industry and proficiency in Thai and English are advantageous.

  • Legal Compliance

    4 days ago


    Bangkok, Bangkok, Thailand Charoen Pokphand Foods Public Company Limited Full time

    Key Responsibilities:Analyze and interpret laws related to property principles and the property market.Provide legal counsel on business operations and regulatory compliance.Monitor and ensure adherence to property market laws and SEC regulations.Conduct legal due diligence for corporate transactions, including mergers, acquisitions, and partnerships.Review...


  • Bangkok, Bangkok, Thailand Shopee Full time

    Department ComplianceLevelExperienced (Individual Contributor)LocationThailand - BangkokThe Compliance and Risk Management team ensures that Shopee complies with applicable regulations and is primed for success with the right checks and balances while safeguarding the interests of our stakeholders in an inclusive and sustainable digital ecosystem. The team...


  • Bangkok, Bangkok, Thailand Shopee (Thailand) Co., Ltd. Full time

    The Compliance and Risk Management team ensures that Shopee complies with applicable regulations and is primed for success with the right checks and balances while safeguarding the interests of our stakeholders in an inclusive and sustainable digital ecosystem.The team manages potential risks to the company's operations and reputation through risk...


  • Bangkok, Bangkok, Thailand D.H.A. Siamwalla Ltd. Full time

    Job Purpose:The Corporate Legal Officer is responsible for providing legal support, ensuring regulatory compliance, drafting and reviewing contracts, and managing legal risks for the company and its subsidiaries. This role supports business operations by delivering timely, accurate legal advice and coordinating with internal teams and external legal...


  • Bangkok, Bangkok, Thailand Shopee Full time

    Job DescriptionEngage 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...

  • Legal Officer

    2 weeks ago


    Bangkok, Bangkok, Thailand 1 OAK Thailand Co.,Ltd Full time ฿600,000 - ฿1,200,000 per year

    A Legal Officer (sometimes called a Legal Counsel or Corporate Counsel) is typically responsible for overseeing and managing the legal affairs of an organization. This role involves a wide range of duties to ensure the company operates within the bounds of the law, minimizes legal risks, and achieves its business objectives ethically.Core ResponsibilitiesKey...


  • Bangkok, Bangkok, Thailand Red Dot Payment Pte Ltd Full time ฿1,200,000 - ฿3,600,000 per year

    Role summary:To monitor and observe Company's activities to compliance with Bank of Thailand's, Anti-money Laundering Office's, Personal Data Protection Committee's, and other regulator's rules and regulationsJob Responsibilities and Duties:Improve Compliance and Privacy management framework of the Company, which consists of Compliance Risk Assessment (both...


  • Bangkok, Bangkok, Thailand Ingredion Incorporated Full time

    About IngredionJoin Ingredion, where innovation impacts lives worldwide Without even realizing it, you've experienced our work in your favorite chocolate, your pet's food, the paper you write on, and your everyday snacks. As a global powerhouse across more than 60 industries, we harness the potential of natural ingredients to transform lives. Whether you're...

  • Legal Manager

    2 weeks ago


    Bangkok, Bangkok, Thailand B. Braun (Thailand) Ltd. Full time ฿1,200,000 - ฿3,600,000 per year

    This position is responsible for providing comprehensive legal and compliance support to B. Braun's Thailand entities, including its production site, and providing legal advice to the Asia Pacific APAC region (e.g. Healthcare Compliance, Commercial Agreements, legal and compliance projects) The role requires sound judgment in managing legal risks, ensuring...

  • Legal Manager

    4 days ago


    Bangkok, Bangkok, Thailand AnyMind Group Full time

    The Legal Manager will be a key player in safeguarding AnyMind Group's legal interests by leading the drafting, review, and negotiation of all legal documents and ensuring strict compliance with local laws and regulations. This role requires a commercial-minded legal professional capable of providing proactive, practical advice, managing legal risk across...