Director of Compliance (Head of Department)

Location: Bangkok Province, Thailand
Job Type: Permanent
Salary: Negotiable
Specialization:
Sub Specialization: Compliance,
Contact: Wareerat Nuernim
Reference: JO-1912-432723

Job Description:

  • Provide compliance advice service to company to ensure that company's business operation comply with SET, TFEX, SEC, ASCO, AMLO and other related requirements
  • Develop, initiate, monitor and maintain policies and procedures in order to compliance with policy and prevent illegal, unethical, or improper conduct
  • Enhances existing procedures and practice in line with compliance best practice requirements
  • Conduct gap analysis concerning the changes in laws and regulations which would impact company's business.
  • Manage regulatory issues and maintain good relationship with regulators
  • Collaborate with other departments (e.g., risk management, internal audit, etc.) on compliance issues, investigation as well as resolution also consult with legal in legal compliance issue


Qualifications:

  • Bachelor Degree or higher in Laws, Finance, Accounting, or related fields
  • At least 15 years working experience in Governance, Ethics, Compliance, Corruption, Policies, or Risk, with well-known companies
  • Good knowledge and understanding the rules and regulation of SET, TFEX, SEC, ASCO, AMLO would be preferred
  • Excellent in analytical skill, ability to work under pressure and good inter-relationship skill
  • Ability to identify and resolve problems quickly
  • Fluent in Thai and English, both writing and speaking
The successful candidate will be provided a promising career opportunity and
attractive compensation package.

To submit your application, in strict confidence, please send your full resume in
Word format by click "Apply Now"
For a confidential discussion please call 02-106-8628 and ask to speak to
The Finance Team 4. Your application will be treated with strict confidential.

en world Recruitment (Thailand) Co., Ltd.
Athenee Tower, 12th Floor, Unit 1201-1202
63 Wireless Road, Lumpini, Pathumwan, Bangkok 10330 Thailand
Tel: +66 (2) 106 8600 | Fax: +66 (0) 2654 0901
www.enworld.com/th/