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Legal & Compliance Manager

Job title: Legal & Compliance Manager
Location: Bangkok
Specialisation: Banking & Financial Services / Insurance
Salary: THB 90,000 - 120,000 (Annual)
Reference: PR/116635
Contact details: Suksan Pancharoensak (Arm)
Contact email: suksan.p@jac-recruitment.com
Job published: January 29, 2025 09:03
Work Arrangement: Onsite

OVERVIEW
The Company is seeking for an experienced candidate to join as 

Legal & Compliance Manager (workplace around BTS Promphong, Bangkok) 

Position:           Legal & Compliance Manager 

Location:          BTS Promphong, Bangkok 

Business:          Auto Leasing 

Working hour: Monday – Friday, 8.30 AM – 17.30 PM 

JOB RESPONSIBILITIES

  • Handle overall task for Legal & Compliance and manage team.

  • Plan and propose compliance program, lead execution of compliance program and manage progress of the action plan.

  • Lead project related to change of regulations or new law enforcement and provide adequate opinion as legal expert.

  • Conduct gap analysis upon new changes and propose necessary adjustment on the business operation and internal policy changes from legal point of view.

  • Establish or revise internal policies and regulations to enhance compliance with relevant laws.

  • Manage Legal & Compliance risk, propose for solution as legal expert and provide legal advice.

  • Monitoring business practice and transactions from legal and compliance, prevent non-compliance, corruption, and internal fraud with coordination with Internal Control Department, monitor team run workflow.

  • Plan compliance training program and lead execution of the training program. Manage progress and report the result to the managements.

  • Reviewing or creating legal documents, providing legal opinion on requested subjects, or any legal registration issues.

  • Arrange and chair the meeting for Compliance Committee and report legal and compliance issues in the meeting. Participate in other Meeting and Committee to report legal & compliance issue or to provide legal opinion.

  • Other tasks assigned by Manager. 

JOB REQUIREMENTS

  • This position, total salary range around 90,000 – 120,000 THB 

  • Experience over 16 years in Legal, Compliance 

  • Experience to work in leasing, bank, finance business will be advantage. 

  • Graduate in institution of education level, bachelor’s degree or higher in Laws.

  • Able to work under pressure and different culture. 

  • Ability to communicate in English with foreign boss.

  • English level in professional level. 

  • Ability to use English in reviewing legal document and consulting.

  • Able to use computer literacy in MS Office, Excel

  • Able to travel to work around BTS Promphong, Bangkok