JobThai
Jan 29, 2025

Compliance Senior Officer (SO00029779)

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Bang Na, Bangkok

salary iconเงินเดือน
salary iconBased on company’s structure
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number of positions icon1 อัตรา
สมัครงาน
Job Descriptions
Main Responsibilities: - Ensure that the company adhere to all applicable laws and regulations, including but not limited to the Consumer Protection Act, Personal Data Protection Act, Debt Collection Act, and the Credit Bureau Act - Maintain effective communication with government agencies and regulatory bodies such as OCPB and NCB - Monitor the update of applicable laws and regulations - Set up Company’s Compliance framework, Ethic and other Corporate Governance standards - Set up Compliance training for the employee to leverage their awareness - Coordinate with other departments to ensure compliance across the company - Assess regulatory risks affecting the company and recommend risk management strategies - Prepare and implement internal policies to ensure compliance across the company - Prepare and file company registration documents for the company - Assist in preparing the company's annual report - Perform other duties as assigned
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_1969@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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