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  • Job reference: RMS0214122

Legal & Compliance Manager

  • Sector: Legal
  • Location: Thailand
  • Job type: Permanent
  • Date posted: 20/07/2019
  • Duration: permanent
  • Time left:
    d h m s
    (31/08/19)
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The Role:
Major Responsibilities:
*Responsible in the legal matter i.e. Contract drafting: Review of contracts, agreements, and other supplementary documents to be executed with dealers, customers, and vendors, prior to the authorized officers executing such documents.
*Legal consultation:Provide legal opinion; coordinate with the external legal advisor in the litigation cases.
*Provide training to the employees.
*Being the responsible person in some specific laws and regulations e.g. Anti-Money Laundering, Data Privacy Protection.
*Assess the impact of regulatory changes, disseminate information, and recommend revision to company policies and processes accordingly.
*Co-ordinate with the company's legal advisors/consultants to meet local regulatory requirements,including periodic company risk assessment.
*Minor Responsibilities:some of compliance tasks i.e. Anti-Corruption, Anti-Fraud

Qualifications:
*Bachelor's degree or higher in Law or any related fields
*Have an experience more than 10 years in field such as Legal and Compliance, Risk Management ,Audit and the similar
*English communication Business level
*Excellent analytical and research skills
*Able to work in team or individual and complete assignments within deadline
*MS Office literacy
*Experience in Compliance tasks or having lawyer license or having audit skill
*Experience working in the financial institution, having experience about 10 years in legal & Compliance tasks.

About Fircroft:
Fircroft has been placing people in specialist technical industries for approaching half a century, focusing on mid to senior level engineers for contract and permanent roles worldwide. By applying for this job you give consent for Fircroft to contact you, via email & telephone, to discuss your application along with future positions and Fircroft's services.

Fircroft is registered as a Data Controller with the Information Commissioner as required under the General Data Protection Regulation 2016/679. Fircroft will only process your personal data for the specific purposes of managing your application.

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