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Senior Compliance Officer
atMSIG Insurance (Thailand) PCL.Responsibilities
Promote Compliance culture and practices in MSIG Thailand.
- Provide compliance training, sharing session and activity relating to local laws, regulations and MSIG policies and procedures.
- Assist in monitoring the companywide compliance issues.
Monitor overall compliance with applicable laws, rules, regulations as well as MSIG group policies.
- Review applicable laws, regulations, MSIG policies and summarize the change and the impact and communicate to related parties.
- Provide advice and consultancy on issues arising
Develop and enhance Compliance program
- Manage Anti-Money Laundering and Counter Terrorism Financing (AML-CTF) activities as assigned
- Assist in developing and enhancing compliance program as assigned
Prepare Compliance report and follow up on findings.
- Collate and verify completeness and accuracy of the compliance report submit to MSIG RHC/MSIJ
- Follow up on findings to ensure that the remedial action has been taken
Qualifications
- Bachelor's Degree in Law or related fields
- At least 3 years in In-house lawyer / Attorney-at-law
- Able to communicate in English at intermediate level
- Good skills in MS Word, Excel, Power Point
Experience required
- 3 years
Career level
- Middle Level
- Senior Level
Only Thai nationals can apply
Salary
- Negotiable
Job function
- Legal
- Senior Management
- Quality Assurance
Job type
- Full-time
Company overview
MSIG Insurance is a member of the MS&AD which was named ‘General Insurance Company of the Year’ at the 2011 Asia Insurance Industry Awards in recognition of its professional standards, quality of service provided to customers throughout the Asian region, and solid financial performance, confirming o ... Read more
Why join us: • Our exceptional employee engagement levels are built on our delivery of our employee commitment through multiple embedded policies and practices applied at all levels, including: Internal Mobility Career Ignition programs • Talent identification and business aligned development plans • Continuou ... Read more
Benefits
- Five-day work week
- Flexible working hours
- Pension Fund
- Overtime pay
- Professional development
- Life Insurance
- Performance bonus
- Learning & Development Opportunities
- Health Insurance