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HEAD OF LEGAL AND COMPLIANCE

Job Title: HEAD OF LEGAL AND COMPLIANCE
Location: Bangkok
Industry:
Salary: Negotiable
Reference: JTH300003001405027
Contact Name: 341DB
Contact Email: 341DB@prtr.com
Job Published: June 21, 2017 16:55

Job Description

Company Background:

Our client is a regional commercial and investment bank with strong operations in Thailand. They are currently expanding their business in Thailand and South-East Asia. As part of their planned growth, they require an outstanding candidate to join as Head of Legal & Compliance for their operations in Thailand.

Job Description:

  • Advising on compliance laws, rules and standards.
  • Training staff on compliance issues within the Bank and dealing with compliance queries from staff.
  • Arranging monthly and annual compliance reports for the previous month/year.
  • Being accountable for the branch’s overall legal advisory services.
  • Coordinating and managing transactions with government bodies regarding legal issues.
  • Monitoring lawsuits and updating senior management on lawsuit cases.
  • Supporting a compliance culture and promoting an environment that encourages reporting of compliance concerns.

Qualifications:

  • Bachelors or Master’s Degree in Law or a related field.
  • At least 5 years’ experience in legal and compliance law for banking.
  • Very good command of English.
  • A strong knowledge of AML/CFT/KYC rules and regulations.
  • A strong knowledge of maintaining a compliance culture.
  • A mature, team player with good analytical skills.