Job Description
Job Description
1. Risk Management & Compliance Strategy
- Conduct enterprise-wide risk assessments and develop mitigation measures
- Develop and enhance internal control systems, including regularly updating the Compliance Manual
- Manage crisis situations impacting business operations by coordinating internally and with relevant regulatory authorities 2. Regulator Relations & Legal Management
- Build and maintain strong relationships with the Bank of Thailand (BOT) and other relevant government authorities
- Provide legal advice, oversee litigation matters, monitor regulatory changes, assess business impacts, and advise management
- Review and manage business contracts in both Thai and English
- Ensure compliance with Anti-Money Laundering (AML) and Counter Financing of Terrorism (CFT) regulations 3. Governance & People Management
- Define department strategy and direction in alignment with the company’s business ...