Report to VP - Legal & Compliance
Location: MRT Thailand Cultural Center MRT
Compliance Controlling / Advisory: provide comment and or advice on media, advertising, work manual, work process & procedure, or as requested by BU to assure the regulatory compliance.
Compliance Inspection: using self-monitoring tools to analyze compliance of each BU based on both internal and external rules.
Regulatory Analysis: analyses new regulation by performing "Gab Analysis".
Policy Drafting & implement create internal written rules as necessary and propose further to executive.
Compliance Culture & Communication: provide training and communicate important rules and regulations to relevant staffs including establishing compliance awareness.
Bachelor's and Master's Degree in Laws, Business Administration, Finance and related field.
Have minimum 3 year experiences management level.
Experienced in Personal Loan is a MUST.
Good overview knowledge of compliance, KYC, AML.
Good analytical skill.
Good team management and handle under pressure.
Good in English communication.
5 days of working
Flexible working hours