
Assistant Manager - Compliance Management
21859 - Bachelor's Degree / ปริญญาตรี : Above Graduate, อื่นๆ (โปรดระบุ), 9 Years Above,
Date: 17-Nov-2023
Location: กรุงเทพมหานคร, ประเทศไทย
Description:
เนื้องานโดยย่อ:
Ensuring adherence to regulatory requirements and promoting effective compliance risk management practices within the focused laws and countries.
หน้าที่ความรับผิดชอบ:
• Developing compliance assessment plans based on activities related to critical laws and regulations, initially focusing on Thailand and expanding to other countries where CBM operations are located.
• Developing the assessment worksheet and information materials for easy understanding of related laws and regulation.
• Assessing a company's compliance with government regulations and internal policies.
• Inspecting and analyzing business operations to identify areas of non-compliance.
• Providing recommendations for corrective actions to mitigate risks.
• Preparing a written reports on the assessment findings and recommendations
คุณสมบัติ:
• Bachelor's degree in Law or a related field, enabling the candidate to effectively read and interpret laws and regulations
• Having at least 7 years of experience in compliance, Thai laws and government regulations, especially in Corporate field.
• Good systematic thinking and analytical skills with strong attention to detail.
• TOEIC at least 550/IELTS at least 4.0/TOEFL at least 31/BULATS at least 40.
• Be able to travel abroad.
• Good computer skills with MS Office (Word document, Excel, PowerPoint) and capable of quick learning in other software including data analytic tools.
• Having business acumen.