Follow up on laws and regulations to ensure compliance; stay current on operations initiatives, compliance/regulatory concerns, and other changes in the industry
Implement relevant laws and regulations in line with the TMG operating and its business strategy
Oversee and supervise related business units to comply with relevant laws, regulations and business standards
Execute the compliance plans, communication and training in consultation with all stakeholders and incorporate execution priorities that support the achievement of business and functional strategies
Assist business units to implement governance control process and compliance with relevant laws
Create and update the compliance policies, procedures and guidelines to be in line with relevant regulations and Company’s policy
Develop and implement the monitoring plan (e.g. testing program, compliance assessment) to identify the compliance risk and report to TMG Management Escalate, record and report the compliance issues timely to direct matrix and management Advise and assist to design the remediation actions to address compliance control failures and follow up on actions items in timely manner
Oversee all PDPA related, anti-bribery and corruption, CoC, CG, trade competitions, customer protection law, AML, Banking/Financial Institution Law, and other compliance programs
Review all related compliance area in the legal contract to ensure that contractual clauses are align with regulations
Qualification
Strong Compliance knowledge, compliance background and experience Degree in Law, Finance, Accounting, Economics, Business Administration, or other closely related professional qualifications
Minimum 5 years of Compliance field
Work experience in retailed company is advantage
Strong commitment to delivery of results; well-organized, details-oriented, and able to multitask
Strong analytical, problem-solving skills, attention to detail, and the ability for regulatory advocacyCommunicate effectively in English and Thai (oral and written)
Good presentation and influencing skills
Skills
Economics
Business administration
Regulatory Compliance
Security Information and Event Management (SIEM)
Law
Functions
Accounting & Finance
Job Overview
Job Type:
Full-Time
Company
The Mall Group
40 active jobs
Bangkok
Industry:
Business & Professional Services
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