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HEAD OF LEGAL & COMPLIANCE (VP-AVP)

Job Title: HEAD OF LEGAL & COMPLIANCE (VP-AVP)
Location: Bangkok Apply
Industry:
Salary: Negotiable
Reference: JTH300003001457253
Contact Name: 341DB
Contact Email: 341DB@prtr.com
Job Published: August 29, 2017 16:57

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 elsewhere in 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.

Responsibilities:

  • Advising on compliance laws, rules and standards.
  • 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 law suit cases.
  • Supporting a compliance culture and promoting an environment that encourages reporting of compliance concerns.

Qualifications:

  • Bachelor or Master’s Degree in Law or a related field.
  • At least 5 years of work experience in legal and compliance are as for banking.
  • Very good command of English.
  • Strong knowledge of FATCA,Volcker Rule rules and banking regulatory compliance.
  • A strong background in maintaining compliance in an organisation.
  • A mature person and team player with good analytical skills.

Our client offers an exciting challenge to the right candidate, with a strong remuneration package for a senior level position within a regional organization. We invite qualified Thai nationals to submit their resume stating their present and expected salary to the following email address by click " Apply Now "

P.R. Recruitment and Business Management Co., Ltd.
2034/82 Ital - Thai Tower, 18th Floor, New Petchburi Road, 
Bangkapi, Huaykwang, Bangkok 10320

Tel. 02-7160000 Fax. 02-7160056
Website:  www.PRTR.com