Assistant Manager, Compliance

2C2P is looking for an Assistant Manager, Compliance to join its growing team in Thailand. If you have the right skills & experience and look for a new rewarding challenge, do not wait!

Join us and share our vision in providing the best payment services in Asia.

Main Duties & Responsibilities

• Manage and ensure all business and internal activities comply with relevant laws, rules, and regulations.
• Provide advice or legal opinion to all business units of company to ensure consistent and strict compliance across the organization.
• Coordinate and work closely with business units and relevant regulators to make sure that the company fully comply with relevant rules and regulations
• Handle registrations of new licenses, corporate changes and prepare reports as required.
• Review and/or propose improvement of company policies including but not limited to letters and notices.
• Conduct monitoring and regulatory compliance review to ensure consistent and strict compliance across the organization.
• Handle corporate matter including company secretary role to manage Board and Shareholders meetings.
• Ensure the company complies with the statutory and other regulatory requirements on corporate matters.
• Analyse legal and compliance risks and provide assessment to the management as relevant
• Update new laws and conduct training for employees.
• Any other jobs, ad-hoc projects, special projects or assignment by Legal General Counsel

Qualification

• Bachelor's degree or higher degree in laws/related field.
• Experience at least 5 years in compliance field
• Solid knowledge in Thai laws
• Native or fluent Thai communication skills
• Good command of English
• Experience in Payment industry, E-commerce, Finance is a plus.
• Good connection with government offices related to financial services administration.

Working arrangement: Work at the office 100% at Empire Tower (BTS Chong Nonsi)

We offer an attractive remuneration package, a fast-paced and exciting working environment, and provide challenging opportunities for life-long learning and career development.

Interested candidates are invited to send your comprehensive resume with current and expected salary package via this job ad. Please note that only shortlisted candidates will be notified.

Please consult our Candidate Privacy Notice to know more about how we collect, use, transfer and disclose our candidates information: https://2c2p.com/candidate-privacy-notice.

By submitting your resume and information, you understand, acknowledge, and consent that your personal data will be processed in accordance with our Candidate Privacy Notice. You consent to the collection, use, transfer and disclosure of your personal data as well as to receive email and/or other electronic messaging communication from 2C2P.