Compliance Specialist (Insurance Company)

Thailand  |  Bangkok - Sathon

Please login to apply

Responsibilities / Introduction

  • Handle to manage and inplement an effective legal compliance program
  • Develop and review company policies an code of conducts.
  • Advise management on the company’s compliance with laws and regulations through detailed reports.
  • Create and manage an effective action plan in response to e.g. legal changes, risk assessment results, compliance monitoring results, audit findings and compliance violations.
  • Monitoring company procedures, practices, and documents to identify Possible weaknesses or risks.
  • Perform compliance risk assessments.
  • Encourage the positive compliance culture for the company.
  • Advise management and staff on compliance matters.
  • Internal investigations in case of fraud.
  • Collabolate and share information on the company’s compliance program and status with Oversea Regional Compliance Manager.
  • Ensure all employees are educated on the latest regulations and processes. 

Requirement

  • Bachelor’s degree in law, finance, business management or a related field.
  • At least 3 years’ proven experience in a compliance officer role or legal role. 
  • Experienced in Insurance or finance industry background is preferred.
  • Good knowledge of legal requirements and procedures.
  • Brilliant oral and written 
  • Good communication of both Thai & English skills for both verbal and written.
  • Highly-analytical with strong attention to detail.

SHARE THIS JOB

RELATED OPENING JOBS

Compliance Specialist (Insurance Company)

Thailand  | 

View