Head of Compliance

Location: Bangkok, Thailand
Job Type: Permanent
Salary: Negotiable
Specialization: Legal & Compliance,
Sub Specialization: Retail/Transaction Banking , Compliance,
Contact: Plernta Jungjunya
Reference: JO-1808-401621

Job Description:

  • Implement compliance program and ensure full legal compliance of local laws, regulations, government and policies.
  • Ensure that business is being conducted in an ethical and legal manner.
  • Lead the Compliance Risk Identification, addressing risk and follow up of the mitigation steps.
  • Formulate compliance strategic plan inclusive of programs and trainings to ensure compliance awareness, understanding and practices among all employees.
  • Make sure plan is aligned with business strategies and company direction.
  • Resolve violations of rules, regulations, policies, procedures, Anti-Corruption Compliance Programme, and Code of Conduct
  • Report and work with CEO on identification of potential compliance/reputation risks and give advice on compliance risk management
  • Liaise with internal and external stakeholders as appropriate; Advise employees on legal issues related to compliance with the Anti-Corruption Compliance Programme.


Qualifications:

  • Bachelor from leading Thai universities and prefer Master's from abroad
  • At least 10 years working experience in Governance, Ethics, Compliance, Corruption, Policies, or Risk, with well-known International companies
  • Experience from leading firms within Financial, Banking, Insurance, Telco, would be preferred
  • Law education and experience is an advantage
  • Team player, ability to work under pressure and good inter-relationship skill
  • Senior leadership role and able to lead a team
  • 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. 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/