PRTR Recruitment and Outsourcing

Sr. Compliance Staff

PRTR Recruitment and Outsourcing
THB 35,000 - THB 70,000 /เดือน
ลงประกาศเมื่อ 10-May-21

Sr. Compliance Staff

PRTR Recruitment and Outsourcing

ไฮไลท์เด่นของงาน

  • Compliance
  • PDPA
  • AMLO

รายละเอียดงาน

PRTR is working with a Japanese company business relating to leasing, sales, maintenance, and repair of the vehicle, vehicle supplies, and components.

Job Description:
  • Implementing, reviewing, and monitoring Corporate Policies and Procedures to ensure that the company is complying with the regulations.              
  • Overseeing and ensuring all the policies of internal procedures and outsourced agencies are compliant with internal compliance policies, laws, and regulations of related regulators.              
  • Reporting to Department Head on the identification of potential compliance risks and minimize them.              
  • Establishing compliance strategies include all training to ensure the employees are aware and understand all compliance policies and procedures.              
  • Developing and coordinating to implement the internal control system and procedures to ensure the internal control have been taken to all functions to avoid operational risk.              
  • Coordinating to implement the Business Continuity Plan, including emergency and crisis management, safety plan with related parties.  
Qualifications:
  • Female age 27 - 35  years old.              
  • Bachelor’s degree in Law.            
  • 3-5 years experience in compliance (AMLO, PDPA) or related functions.             
  • Excellent communications and presentation skills in English.  
  • Well-organized, detail-oriented, mature, and excellent interpersonal and communication skills.          
  • Experience in Policy & Procedure writing and review on financial business.              
  • Experience in internal and external fraud management.  
  • Intermediate level of Excel skills.
Benefits: Group insurance, Provident fund, Physical Check-up, Housing Allowance, English Allowance, etc.         

รายละเอียดเพิ่มเติม

ระดับตำแหน่งงาน
หัวหน้างาน
ระดับการศึกษา
ไม่ระบุ
อายุงาน
ไม่ระบุ
ประเภทการจ้างงาน
งานประจำ

ข้อมูลบริษัท

More than just a recruitment company. At PRTR, we have been a part of our customers’ success for 27 years as their total HR solutions partner. With 450 dedicated professionals and over 11,000 outsourced staff, we are here to be Your Partner In People because PRTR believes in the power of people.

ข้อมูลบริษัทเพิ่มเติม

ประเภทธุรกิจ
ธุรกิจการจัดการทรัพยากรบุคคล ธุรกิจที่ปรึกษาทรัพยากรบุคคล