Responsibilities• Update regulatory changing including new law notification process.• Support and monitor all compliance project: BOT, AML, PDPA, etc.• Create compliance documents to comply with Hire Purchase rules,BOT regulations, PDPA and authorized person to submit the report toBOT including provide legal advice related to compliance scope.• Implement and conduct Compliance training to all staffs relating tolocal regulation (AML/CFT, PDPA, Market Conduct etc.) and conductthe training for staff to improve the compliance knowledge for thehigh-risk items or when deem necessary.• Handling all process for business license of company• Support new company project of company in legal viewpoint.• Support other assigned tasks.
Qualifications• Experience in regulatory compliance in banking and financial services,hire-purchase including related regulations will be advantage.• 1-3 years of working experience in legal and compliance in banking orfinancial business.• Strong knowledge in the regulations of BOT, AML, PDPA, consumerprotection law, credit information law.• Good communication skills in English, Thai both written and verbal.อ่านเพิ่มเติม