Job Descriptions1. Draft, review, and negotiate a wide range of contracts and legal documents including commercial, and marketing contracts.
2. Have practical knowledge of and experience on applicable laws, regulations or rules relating to financial services, consumer protection, personal data protection and coordinate with BOT, AMLO or other governmental regulators.
3. Draft, review, revise and implement compliance policies, guidelines and procedures and ensure adherence to regulatory requirements and reporting obligations.
4. Provide comprehensive regulatory compliance advice to the business units on the compliance matters and liaise with business units on all company activities to insure full conformity with relevant laws and regulations.
5. Monitor compliance processes, evaluate gaps and make recommendations for process improvement together with conducting compliance training.
6. Support on licensing application.