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tg thailand

Compliance Analyst

2-4 Years
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  • Posted 10 hours ago
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Job Description

  • Researched and analyzed cross-border investment reporting regulations, with focus on substantial holding, short selling, and disclosure requirements for fund managers.
  • Interpreted regulatory frameworks from multiple jurisdictions and translated them into actionable compliance guidelines.
  • Integrated reporting rules into the firm s compliance platform to ensure accurate and timely submission of investment disclosures.
  • Collaborated with internal teams to monitor regulatory changes and update compliance procedures accordingly.

Qualifications

  • Thai nationality
  • Bachelor Degree in Law or related fields.
  • At least 2-3 years of related experiences
  • Familiar with international Securities and Exchange Commission regulations
  • Good skills in English

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About Company

Job ID: 149616409