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COMPLIANCE MANAGER

Job Title: COMPLIANCE MANAGER
Location: Bangkok
Industry:
Salary: 100000-120000
Reference: JTH300003001359237
Contact Name: 240DB
Contact Email: 240DB@prtr.com
Job Published: April 21, 2017 17:07

Job Description

Background: 

Our client is a Thai holding company. They have continuously expanded their business group’s operations into a wide range of businesses, such as real estate, trading, construction, design and project consultancy. They have many on-going projects in residential condominiums, commercial buildings and hotels. They are now looking for a Compliance Manager.

Responsibilities:

  • Supervising all members in the Compliance Group.
  • Developing and implementing a compliance action program and reporting its status and achievements to the GM, management and H.O.
  • Preparing and reviewing the compliance manual.
  • Collecting and monitoring information on enactments and revisions to laws, etc. relating to the business and implementing necessary responses based on such information.
  • Responding to reports and consultations with staff regarding compliance.
  • Keeping informed of lawsuits, complaints and problems.
  • Supervising matters related to the prevention of money laundering

Qualifications:

  • Male/female, Thai national, age 35-45 years old.
  • Bachelor’s degree in a related field, MBA as well as relevant qualifications.
  • Minimum of 10 years’ experience in a real estate or trading business.
  • Having significant experience of compliance plus demonstrated understanding of compliance requirements.
  • Excellent Microsoft Office skill, especially Excel and knowledgeable of SAP is an advantage.
  • Good English communication skills.
  • Effective organizational, plaining, controlling, scheduling and project management abilities.
  • Proven leadership and people management experience.
  • Excellent analytical presentation skills.