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    Commercial Audit & Compliance

    Full-Time
    Bangkok, Thailand
    Posted: August 21, 2024
    Position Details

    ROLE & RESPONSIBILITY

    Part 1: Commercial Audit & Compliance 

    1. Regulatory Compliance: Understand and adhere to relevant laws, regulations, and industry standards related to commercial activities
    2. Policy Development: Develop, implement and update policy and procedure
    3. 3.Risk Assessment: Identify potential commercial compliance risk and assess potential impact and develop strategy to mitigate risk
    4. Monitoring and Auditing: Monitor commercial operations to ensure compliance and conduct internal commercial audit and identify any compliance issues
    5. Reporting and Documentation: Maintain documentation related to compliance activities
    6. Internal Control: Establish and maintain effective internal controls to prevent and detect compliance violations, e.g. segregation of duties, authorization procedure, etc.
    7. Investigation & Remediation: Investigate any compliance issues, misconduct and recommend appropriate corrective actions

    Part 2: Counterpart Registration (KYC)

    1. Data Collection: Gather essential information from potential customers
    2. Pre-screening: Preliminarily assess the credibility of potential customers
    3. Commercial Evaluation: Develop commercial criteria to evaluate potential customers
    4. Documentation: Review customer’s information and ensure completeness
    5. Customer Due Diligence: Assist in due diligence process
    6. Account Setup: Complete the process if approved by authorized bodies
    7. Ongoing Monitoring & Review & Report: Monitor customer accounts and report any suspicious activities, change in risk profile, or potential illicit activities


    EDUCATION

    • Bachelor's degree in Law, Political Science, Business administration or related field


    EXPERIENCE

    • At least 3-5 years experience in audit field, regulatory compliance, risk management and control in Petroleum & Petrochemical business or related
    • Excellent knowledge of general tools and techniques of audit & compliance
    • Ability to think intuitively and strategically in order to mitigate compliance risk
    • Excellence in writen and interpersonal skills in dealing with people
    • Strong communication skill, negotiating skill, and consulting skill

    Skills
    Political Science
    Business administration
    Law
    Petrochemical

    Functions
    Other
    Other

    Job Overview

    Job Type:

    Full-Time


    Company

    Thai Oil Public Company Limited logo

    Thai Oil Public Company Limited

    156 active jobs

    Industry:

    Energy, Resources & Mining

    Ready to Apply?

    Submit your application now and take the next step in your career journey.

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