AIGEN CO., LTD.

Compliance manager/ผู้จัดการฝ่ายกำกับดูแลการปฎิบัติงาน

AIGEN CO., LTD.
Salary provided
Posted on 01 Mar 2021

Compliance manager/ผู้จัดการฝ่ายกำกับดูแลการปฎิบัติงาน

AIGEN CO., LTD.

Job Highlights

  • Min. Bachelor, 2-5 yrs. experience
  • Problem solver, good communication skills
  • Flex hrs., Health ins., Prov. Fund, Stock comp.

Job Description

Job Description

  • To act as the principal conduit for all interaction with the regulator and other key stakeholders
  • Continually improve compliance process
  • Assist in filing for private fund license application
  • Advise management and staff of law and regulatory changes
  • Conduct periodic internal reviews or audits to ensure that compliance procedures are followed
  • Prepare management reports regarding compliance operations and progress
  • When compliance problems arise, conducts investigations to discover the roots of the issue

Qualification

  • Bachelor’s degree or higher in Laws, Business Administration or related fields
  • 2-5 years full-time work experience in a Compliance capacity e.g. as a lawyer, a regulator or Government official
  • An ability to understand legal terminology and describe regulations in simple terms
  • Good knowledge/understanding in business activities related to AML and KYC/CDD processes
  • Good problem solving and communication skills
  • Good command of English (Writing, Reading, Speaking, Listening)
Our Benefits
  • Competitive salary
  • Health and life insurance plan
  • Provident fund
  • Possibility of stock-based compensation
  • Flexible working hours and work environment
  • Company sponsored laptop

Additional Information

Career Level
Middle
Qualification
Degree
Years of Experience
2 years
Job Type
Full Time, Permanent

Additional Company Information

Benefits & Others
Dental insurance, Education allowance, Five-day work week, Flexible working hours, Life insurance, Medical insurance, Performance bonus, Work from home