Legal & Compliance Senior Officer – Supervisor

Main tasks

• Draft and review agreements, POAs, and legal documents.
• Monitor and enforce compliance in line with legal requirements.
• Provide consultation on legal and compliance matters.
• Review and update policies and standard operating procedures (SOPs) pertaining to legal and compliance tasks.
• Respond and coordinate complaints, requests and inspection by state agencies, accusation, and extraordinary lawsuits.
• Perform the special tasks assigned by the supervisor

Key responsibilities ( 1 Position )

• Legal support and compliance enforcement (especially, BOT related)
• Legal and compliance training (especially, BOT related)
• Efficient maintenance of the legal and compliance Internal Regulations (All Levels).
• Dispute resolution (especially, BOT related)
• Governance relations (especially, BOT related)

Key responsibilities ( 1 Position )

• Legal support and compliance enforcement (especially, AML/CTPF, NCB and PDPA related)
• Legal and compliance training (especially, AML/CTPF, NCB and PDPA related)
• Efficient maintenance of the legal and compliance Internal Regulations (All Levels).
• Dispute resolution (especially, AML/CTPF, NCB and PDPA related)
• Governance relations (especially, AML/CTPF, NCB and PDPA related)

Qualification

• Experience and knowledge in banking, financial business or hire-purchase business including related regulations e.g. hire – purchase & leasing law, business law, credit information law, corporate law, labor law will be advantage.
• 3-5 years of working experience in legal filed especially in review and drafting contract and providing legal advice.
• Have knowledge and understanding of legal documents/business documents relating to company business.
• Bachelor’s or Master’s degree in Law or related fields.
• Good planning, systematics and conceptual thinking, time management, critical thinking and problem solving, risk management negotiating, coordinating, and initiating skills.
• Good analytical and logical thinking with ability to quickly understand complex business and systems and provide a suited legal advice.
• Excellent analytical, drafting, communication, research skills and problem-solving ability.
• Good interpersonal, communication, open mind and ability to effectively collaborate with people such as business users.
• Good communication skills in English, Thai both written and verbal.