โซนพระราม 9, MRT พระราม 9
คนเห็น 12,223 คน
คนสนใจ 8 คน
Responsibilities: - Advise key stakeholders and ensure all business and internal activities comply with relevant laws, rules, and regulations especially BOT and AMLO - Coordinate and work closely with business units and relevant regulators to make sure that the company fully comply with relevant rules and regulations - Ensure all compliance related reports are completed on time as per requirement of local authorities - Monitor compliance and reports the impacts of new laws on business and its subsidiaries. - Review and/or propose improvement of company policies to be aligned with laws, rules, and regulations - Analyze legal and compliance risks and provide assessment to the management as relevant - Lead ad hoc projects or specific tasks as may be assigned from time to time
- Bachelor’s degree or higher in Law, Economics, Finance, or a related field - Minimum 2 years experiences of legal counsel in multinational companies - Strong knowledge about corporate laws and regulations - Excellent in English both in writing and speaking - Excellent communication and negotiation skills - Must be well organized, and accurate in work - Must be able to maintain confidentiality about all legal and compliance matter - Ability to work under pressure and demanding situations - Experience in Payment industry, Finance is a plus. - Good connection with government offices related to financial services