Compliance Supervisor (Legal Office)

รายละเอียดงาน

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:

·         A bachelor’s degree in law, finance, or a related field.

·         Minimum 3-5 years of experience in legal and/or compliance, preferably within the IT or financial sector.

·         Excellent communication skills and team-oriented;

·         Excellent command of the Thai language and a good working proficiency in English.

สถานที่ทำงาน

บริษัท คอมเซเว่น จำกัด (มหาชน) ซอยคอมเซเว่น แขวงบางนาใต้ เขตบางนา กรุงเทพมหานคร ประเทศไทย