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    Compliance Lead

    Hybrid
    , Thailand
    Posted: July 4, 2024
    Position Details

    You will


    • Perform activities include administering, coordinating and sometimes managing specific assigned areas of compliance, and developing compliance programs and strategies. Scope includes internal and external governance. Internal compliance consists of assuring compliance with company policies and procedures.
    • Run and monitor compliance program to ensure established policies and procedures are followed to maintain integrity of overall program and that program objectives are being met. Recommend programs and processes to improve quality and to influence desired outcomes. Stay current on operations initiatives, compliance/regulatory concerns, and other changes in the industry.
    • Coordinate with local Data Privacy Officer to deliver the Thai Privacy Data Protection Act (PDPA), aligning with GDPR regulations and Allianz Privacy Standards.


    Your Skills


    • Bachelor’s or Master’s Degree in Law or related field
    • Minimum 4-5 years experience in compliance field (Financial, IT, Insurance business) or managing a compliance program for large company
    • Strong knowledge in Anti-Corruption, Anti-Fraud, Economic Sanctions and compliance culture with high ethics and integrity
    • Knowledge of European sanctions and IT security laws and regulations required.
    • Excellence in English skill, writing and speaking



    Skills
    Economic Sanctions
    Ethics
    English
    Policies & Procedures

    Functions
    Other
    Other

    Job Overview

    Job Type:

    Hybrid


    Company

    Allianz Partners logo

    Allianz Partners

    25 active jobs

    Industry:

    Other

    Ready to Apply?

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

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