Corporate Compliance Officer (Legal&Compliance)
2J Solution & Service Co., Ltd.Financial/Banking/Securities, Human Resources, I.T. - Software/Telecommunication, Transportation/Logistic, I.T. - Hardware, I.T. - Internet
Today
Full Time
5 - 20 Year
Bangkok and its Vicinity
Bachelor's Degree or Higher
Negotiable
- Mastermind compliance policies and protocols on behalf of the organization
- Develop and implement a compliance program to ensure the organization operates in accordance with the laws
- Perform compliance audits to determine whether establish protocols are being followed and where can be improved
- Monitors all operational processes and procedures using a compliance management system to ensure that the company complies with all legal regulations and ethical standards
- Manages information flow by researching, recording and analyzing data and information with a regular flow of information and conducting compliance risk assessments, to ensure that the business runs smoothly
- Conducts regular assessments to determine whether policies are compliant with the law
- Monitoring and act as a contact person on all matters to compliance and legal e.g. policy, rules, update on compliance guidelines, PDPA but not limited
- Develop internal company policies and see that they are respected
- Constantly report to management concerning the organization’s compliance with laws and regulations
- Take action in dealing with noncompliance situations, creating realistic plans to overcome
- Communicate with management and employees and make sure everyone is aware of what they need to do to comply with internal and external laws and regulations.
- Giving advisory on legal and compliance to management and employees both internal and external that may relate to Company’s matters.
- Maintain up to date written documentation and policies related to the organization's business activities.
- Create compliance resource library for management and employees to reference when have questions.
- Monitoring/Control/Giving Advisory/Safekeeping on Company’s Documentation e.g. PDPA and any other documentation that relates to company’s matters and/or line manager have instructions
- Bachelor’s degree in business management, law, finance, business administration or any other relevant field.
- 5+ years prior experience in risk management or compliance roles.
- Superior attention to detail in order to identify and correct risky practices.
- Must be a strong communicator and capable of expressing oneself clearly both speaking and in writing.
- Good organizational skills.
- Ability to function independently and as part of a team.
- Communication skills ensure that the compliance officer can successfully communicate their findings, ideas and plans to both management and employees.
- Requires the ability to read a variety of correspondence, reports, forms, etc.
- Requires the ability to prepare correspondence, reports, presentations, requisitions, forms, evaluations, budgets, etc. using prescribed formats and confirming to all rules of punctuation, grammar, diction, and style.
- Requires the ability to speak before groups of people with poise, voice control and confidence.
- Ability to define problems, collect data, establish facts, and draw valid conclusions.
- Risk assessment skills.
- Attention to detail is needed to spot certain aspects of rules and regulations that can easily be overlooked.
- Moral integrity is important because the compliance officer typically needs to understand and promote the importance of complying with rules and regulations.
- Problem-solving skills.
- Exemplify strong knowledge of industry protocols and best practices.
- Excellent analytical skills and ability to accurately interpret complex documents and policies.
- Strong time management and organizational skills and able to meet deadlines.
- Should have a strong moral code and sense of ethics.
Essential Skills:
-Mastermind compliance policies and protocols on behalf of the organization
-Develop and implement a compliance program to ensure the organization operates in accordance with the laws
-Perform compliance audits to determine whether establish protocols are being followed and where can be improved -Monitors all operational processes and procedures using a compliance management system to ensure that the company complies with all legal regulations and ethical standards.
-Manages information flow by researching, recording and analyzing data and information with a regular flow of information and conducting compliance risk assessments, to ensure that the business runs smoothly.
-Should have a strong moral code and sense of ethics.
- Dental insurance
- Life insurance
- Travel allowance
- Per diem
- 5-day work week
- Social security
- Health insurance
- Accident Insurance
- Ordination leave
- Funeral payment support
- Annual trip or party
- Performance/results-based bonus
2J Solution & Service Co., Ltd.2J Solution & Service Company Limited was established on September 3, 2013, with a strong focus on quality and innovative hosting solutions, computer renting and supply, and online / internet services, includes online system development, aftersales services, program development, website development, network services, database services. Also, we are an outsourcing company for recruiting, managing, and training.
Backed by outstanding customer support, we believe our success over the past decade is a reflection of our dedication to building trust with our customers and reliable online solutions that meet today’s demands and now under process to be ISO27001 and PCI Compliance.
Location390 Ramkhamhaeng 30 Alley, 2nd floor, Room C14, Hua Mak, Bang Kapi District, Bangkok 10240.
Contact personK.Narada S.
Telephone06-2594-3335 Fax 0-2005-2220
Website
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