Corporate Compliance Specialist

AIS

  • Bangkok
  • Permanent
  • Full-time
  • 27 days ago
Become a part of Thailand’s no.1 Digital Service Provider, Who strives to provide best services that help people fulfil their dreams.We are looking for potential candidates who are eager to learn and grow to join our young talent team.Job Posting Location BangkokJob Summary Compliance & Business EthicJob DescriptionCompliance
  • Strong knowledge and skill in regulatory compliance in order to work as the second line of
defend promoting effective legal related risk management and the relevant internal control
system
  • Strong analytical and problem-solving skills
  • Service-minded, positive thinking, self-motivated and able to handle pressure and dynamic
working environment
Roles & Responsibilities:
  • Promote strong regulatory compliance into the company’s culture
  • Provide legal advice and assess regulatory related risks in association with the existing and
new products, services or any other business initiatives which are strictly governed by the
regulators (e.g., Bank of Thailand)
  • Oversight and monitor ongoing business activities so as to ensure that the business units
have developed and adopted appropriate legal risk mitigation measures
  • Conduct regulatory compliance training program for employees
  • Create and regularly update the regulatory related compliance policies, procedures or
guidelines (if necessary)Business Ethic Matters
  • Assisting the Team in communicating all business ethic to AIS Group employees and other
stakeholders
  • Assisting the Team in creating communication contents and organizing activities so as to
build business ethic awareness in the organization either via online or offline channels
  • Assisting the Team in organizing Ethic Committee meetings, preparing agenda and papers
including minute takingRecruiter Kanokon Chuencharoen (กนกอร ชื่นเจริญ)

AIS