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AVP - Compliance

Our client is a Credit Service from Japan, the major shareholder of the Company, is a leader of credit card business operator in Japan by providing financial services, including credit card, hire purchase, personal loan, and other services. Following its success in the Japanese market, Company Credit Service Japan has expanded its business to other Asian countries such as Hong Kong, Thailand, Malaysia, Taiwan, China (Shenzhen), Indonesia, and Vietnam respectively.

Position:                      AVP - Compliance 

Location:                     Asoke, Bangkok 

Salary range:              150,000 THB

Benefit:                      Bonus, Provident fund, Holiday, Group Insurance and etc.

Job Description

•  Coordinate, plan and implement a company wide compliance program so as to prevent and/or detect any illegal, improper and unethical conduct by employees.
• Evaluate any compliance issues/concerns within the Company.
• Conduct a regular independent and objective review of compliance investigations and ensure proper follow up and resolution.
• Handle all compliance enquirers from other functional department as well as to handle any complain cases referred from regulatory bodies.
• Report any compliance and control issues to Local and Head Quarter in Japan.
• Develop and maintain a standard of conducts as well as other related polices guidelines and procedures.
•  Provide compliance training and communication program to ensure that all employees are educated on the Standards of Conduct and the Compliance Program.
• Establish audit controls and measurements to ensure correct process are established.
• Manage and handle all information protection matters and conduct audit checking as appropriate.
• Assume responsibility for any ad-hoc projects assigned.

Qualification

• Bachelor’s and Master’s Degree in Law.
• At least 10 years compliance working experience and 5 years in Management roll.
• Good overview knowledge of compliance.
• Good analytical and presentation skill.
• Good command in English.

Please submit a brief covering letter and your updated CV which fully details your qualifications and experience including present and expected salary, availability and a recent photograph by clicking "Apply Now" We thank you for your interest in applying for the position and please note that only shortlisted candidates will be contacted for further correspondence. Candidates are not required to pay a fee to use our services. Visit our website at: www.orenburg.co.th