Search by job, company or skills

Compliance Manager

5-7 Years
  • Posted 11 hours ago
  • Be among the first 10 applicants

Job Description

Job Purpose

The Compliance Manager is responsible for ensuring that the company adheres to applicable legal, regulatory, and internal policy requirements. The role serves as a trusted compliance partner to business and functional stakeholders, providing practical regulatory guidance, fostering a strong culture of compliance, and independently managing compliance initiatives, monitoring activities, regulatory engagements, and reporting obligations.

Roles & Responsibilitie

  • sDevelop and Implement Compliance Policies: Design, develop, and implement comprehensive compliance policies and procedures to ensure the company meets all regulatory requirements
  • .Monitor Regulatory Changes: Stay updated with relevant laws and regulations, and ensure the company's policies are aligned with any changes in legislation
  • .Conduct Compliance Audits: Plan and execute internal compliance audits and investigations to identify and mitigate risks, ensuring adherence to internal policies and external regulations
  • .Training and Education: Organize and conduct compliance training programs for employees to ensure awareness and understanding of compliance issues and responsibilities
  • .Reporting: Prepare and present regular compliance reports to the senior management and the board of directors, highlighting key compliance risks and issues
  • .Liaison with Regulatory Bodies: Serve as the main point of contact with regulatory agencies, manage regulatory examinations, and ensure prompt and accurate responses to regulatory inquiries
  • .Stakeholder Engagement and Advisory: Build and maintain strong relationships with business units and management to provide practical compliance advice, support business initiatives, promote a strong compliance culture, and facilitate the effective implementation of regulatory and policy requirements across the organization
  • .Compliance Risk Assessment and Governance: Conduct compliance risk assessments, support the maintenance of the compliance framework, and provide meaningful reporting and insights on compliance risks, trends, and emerging regulatory developments to management
  • .Perform other related duties as assigned

.

Role Competenci

  • esComprehensive understanding of laws, regulations, and industry standards applicable to the insurance sector, particularly non-life insuranc
  • e.Strong analytical and problem-solving skills to interpret complex regulatory requirements, assess compliance risks, identify gaps, and implement effective corrective action
  • s.Strong stakeholder management, interpersonal, and communication skills, with the ability to influence, challenge constructively, and engage effectively with local, regional, and international stakeholder
  • s.Ability to work independently, exercise sound judgment, prioritize competing demands, and drive compliance initiatives with minimal supervisio
  • n.High attention to detail to ensure accuracy and quality in regulatory filings, compliance reports, policies, and related documentatio
  • n.Strong leadership and collaboration skills, with the ability to guide team members and foster a culture of compliance, integrity, and ethical conduct across the organizatio
  • n.Excellent written and verbal communication skills in English, with the ability to translate regulatory requirements into clear, practical guidance for business stakeholder

s.

Candidate Specificati

  • onsBachelor's degree in Law is preferr
  • ed.Minimum of 5-7 years of experience in compliance, legal, or regulatory roles within the insurance industry, preferably in non-life insuran
  • ce.Demonstrated experience independently managing compliance programs, regulatory engagements, compliance monitoring activities, and regulatory reporting requiremen
  • ts.Proven ability to build effective relationships with stakeholders and provide practical compliance advice to business functions and senior manageme
  • nt.Excellent written and verbal communication skills in Thai and English to effectively interact with international stakeholders and within the group compa
  • ny.Strong analytical skills to interpret regulatory requirements and assess compliance ris
  • ks.Experience interacting with regulatory authorities and managing regulatory examinations, inspections, or inquiries is preferr
  • ed.Strong self-management skills with the ability to work independently, exercise sound judgment, and deliver results in a dynamic regulatory environment.

More Info

Job Type:
Industry:
Function:
Employment Type:

Job ID: 151850717

Similar Jobs

Thailand

Skills:

AmlData Privacyregulatory frameworksCFTFinancial SystemsKyccompliance policiesTransaction Monitoringblockchain technology

Thailand

Skills:

compliance monitoring AmlRegulatory ComplianceRegulatory Gap AnalysisData Privacy RegulationsCompliance Risk AssessmentCFT

Beware of Scammers

We don’t charge money for job offers