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12 September 2019
Job ID: BK-133464
Legal and Compliance Manager

Legal and Compliance Manager

Our client: A Large Auto-lease firm

Candidate Age:  30+

Job Description:(1) Advise on all legal matters relating to the company’s activities to internal parties as well as senior managements (2) Review and provide legal comment on products, policies, drafting and reviewing agreements (3) Raise awareness and implement effective Anti-Money Laundring (AML) and Fraud Prevention policies (4) This position is directly report to CFO

Required Experience: 5+years of experience in legal and/or compliance position from Banking industry. Previous experience from a law firm is an advantage. Candidate must have Law degree. Excellent command of English is required

Interested Persons Please Send in Resume By Checking Our Email Address Via Company Website:  www.huandmar.com

Or Contact Khun Attapol – General Manager

Call: 092-623-5636

LINE:  top8023

 (Ref: Legal and Compliance Manager – July 2019)

Our Clients:is a large auto lease firm, now searching for

Legal and Compliance Manager,to (1) Advise on all legal matters relating to the company’s activities to internal parties as well as senior managements (2) Review and provide legal comment on products, policies, drafting and reviewing agreements (3) Raise awareness and implement effective Anti-Money Laundring (AML) and Fraud Prevention policies (4) This position is directly report to CFO

Below are job scopes and duties:

  • Assisting inquiries from business and function units within the company
  • Work closely with senior management as a legal counsel for business development to advise on laws and regulation of Thailand
  • Able to advise senior management/committee in all legal aspect that involves with the business
  • Ensure that the business units are up-to-date and Implement effective Anti-money laundering (AML) and Fraud prevention policies
  • Ensure timely completion of the inquiries 
  • Ensure that the activities and policies are complied with local regulationsas well as global group policies
  • Report to CFO

Qualifications  & Requirements for the position:

  • A Thai Citizen. Male or Female:  Age 30 +
  • Top class graduates with Bachelor or Master's degree in Law
  • 5 or more years of experiences in corporate and/or financial institution legal
  • An experience from financial institution is preferred
  • Previous experience from law firm is an advantage
  • Excellent command in English (writing, reading and speaking)
  • Energetic, enthusiastic, strategic & critical thinking, can do attitudes, and active personality.

Interested Persons Please Send in Resume by Checking Our Email Address Via Company Website:  www.huandmar.com

Or Contact Khun Attapol – General Manager

Call: 092-623-5636

LINE:  top8023

HU&MAR Consulting

Zuellig House, Level 9th

1 Silom Road, Bangrak

Bangkok, 10500

“HU is an abbreviation of HUMAN and MAR is for MARKETING"

Apply Now

Job Details:
  • Employment Type:
    Full Time, Permanent
  • Career Level:
    Senior Level
  • Required Qualification:
    Degree
  • Required Experience:
    5 years
  • Company Industry:
    Human Resources Management / Consultancy
  • Location:
    Bangkok, Thailand
  • Salary:
    Salary negotiable

HU&MAR Consulting (Thailand) Ltd.
HU & MAR Consulting is a management consultancy company specializing in Executive search. We work to the requirements of our clients in searching for   experienced executives who are suitable to their organization functionally and culturally.   80% of our current clients are Multinational or large local reputable companies. We only search for the executives in the middle to top management level and in the job functions of: 1. Marketing (Brand Management, Brand Strategy & Communication, Research, Sales Promotions, Planning & Analysis) 2. Sales (Modern Trade Management, Dealer Net Work Management,Traditional Sales Management, Direct Sales) 3. Finance and Accounting (Chief Finance Officer & Financial Controller with CPA, Chief Accounting Manager & Finance Manager with CPA, Financial Analyst, Management Accounting, Treasury, Internal Auditor, etc) 4. Human Resource Manager/Director (Compensation & Benefits, Training & Recruitment, Change Management, Development, etc) 5. IT Director (Net Work and Land operations, System Analyst, IT Director) 6. Logistics and Operation (Supply Chain Management, Depot Operations, Logistics Planning, Purchasing) 7. Engineering (Electrical, Electronic, Mechanical and Computer Engineer) 8. General Management Our search focused on the following industries: 1. FMCG/Food/Beverage 2. Petrochemical & Agricultural & Energy Utilities 3. Tele Communication/Computer 4. Entertainment/Music/Publishing 5. Transportation & Logistics &Automotive 6. Retail Chain & Direct Marketing Business 7. Banking & Finance Institutes (Personal Finance, Credit Card, Insurance) 8. Consumer Fashionable, Personal, and Household products 9. Health & Pharmaceutical & Medical Equipment

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