Senior Compliance Executive
On-siteBangkok, Bangkok, Thailand
Job Summary
Manage the company's compliance risk control function by identifying, assessing, and monitoring risks associated with business activities. Develop guidelines for implementing laws and regulations through policies and procedures, while assessing internal controls and recommending amendments. Conduct risk-based monitoring, testing of compliance, and establish appropriate checks and controls. Educate staff on applicable standards, advise on compliance queries, and report results regularly to executive management. Liaise with external bodies and regulators to exercise defined reporting obligations.
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