Legal & Compliance SpecialistAXA Insurance Public Company Limited

Degree

Five-day work week
Performance bonus
Work from home
Medical insurance
Dental insurance
Life insurance

 
MAIN PURPOSE OF THE JOB: To ensure the company's activity in compliance with the relevant laws and Group requirement.
KEY ACCOUNTABILITIES:
Assist in the development of compliance initiatives and programs to comply with the respective regulatory obligations.
Provide assistance in preparing for impending regulatory changes or revisions
Focusing to handle the monitoring and assessment program for Data privacy, PDPA and all related law and group requirement.
Handle the management and execution of second line monitoring and assessment program for AML/CTPF, sanction, anti-bribery corruption and others as required by the company group standard and the regulations upon requested.
Improve and maintain company policies and procedures
Provide relevant compliance reporting to ensure the completion and proper analysis of suspicious activity reports that have been conducted
Ensure detailed and prompt investigation of all compliance incidents and cases
Maintain a proper register of all incidents reported internally and externally
Develop and execute face-to-face training for management and staffs in various business units as required
Assist in general compliance awareness and refresher training.
 
QUALIFICATIONS:
Bachelor or Master Degree in law or related fields
Experiences in financial or insurance industries
3-5 years of experience in compliance role is preferable
Strong in analytical and communication skills
Strong verbal and written English communications skills
 
             We offer excellent career prospects and attractive remuneration package to the right candidates.
All application will be treated in the strictest confidential. Interested applicants please e-mail or send application with recent photo and expected remuneration to:
Human Resources 
AXA INSURANCE PUBLIC COMPANY LIMITED.
1168/67 Lumpini Tower 26 Floor, Rama 4 Road, 
Sathorn, Bangkok 10120. (MRT Lumpini)
Tel: +66 021188192, 021188199
Visit our website: www.axa.co.th