JobThai
Nov 22, 2024

Compliance Supervisor (SO00029424)

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Bang Na, Bangkok

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number of positions icon1 อัตรา
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สมัครงาน
Job Descriptions
About the Job: We are seeking a Compliance Supervisor (Legal Office) to join our vibrant headquarters' legal office. In this role, you will play a crucial part in ensuring that our company and its affiliates conduct their business in accordance with high standards of regulatory compliance and industry best practices. Main Responsibilities: ·Ensure that the company and its affiliates adhere to all applicable laws and regulations, including but not limited to the Consumer Protection Act and the Credit Bureau Act; ·Assess regulatory risks affecting the company and its affiliates, and recommend strategies to mitigate such identified risks; ·Prepare and implement internal policies to ensure compliance across the company and its affiliates; ·Maintain effective communication channels with government agencies and regulatory bodies such as OCPB and NCB; ·Coordinate with other departments to ensure compliance across the company and its affiliates; ·Oversee the acquisition, renewal, and management of necessary permits and licenses; ·Prepare and file company registration documents for the company and its affiliates; ·Assist in preparing the company's annual report.
Qualifications
  1. A bachelor’s degree in law, finance, or a related field.
  2. Minimum 3-5 years of experience in legal and/or compliance, preferably within the IT or financial sector.
  3. Excellent communication skills and team-oriented;
  4. Excellent command of the Thai language and a good working proficiency in English.
How to apply
- สมัครผ่านเว็บ - สมัครผ่าน JobThai.com *ติดต่อสมัครงาน จันทร์ - ศุกร์ เวลา 09.00-18.00 น.*
Contacts
บริษัท คอมเซเว่น จำกัด (มหาชน)
Email : comseven_1939@trustmail.jobthai.com (Email for job application & inquiry)
Location
Bang Na Tai Bang Na Bangkok
Directions
- จากสี่แยกบางนา เข้าถนนสรรพาวุธ ระยะทางประมาณ 1.4 กิโลเมตร อาคารสำนักงานCOM7 อยู่ด้านซ้ายมือติดกับมูลนิธิสายใจไทย - BTS สถานีบางนา ประตูทางออกหมายเลข 2 สามารถต่อวินมอเตอร์ไซค์รับจ้างมาที่อาคาร COM7
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