QHR Recruitment

Finance(Other)

Finance

Bangkok(near BTS/MRT)

45,000-60,000 THB

45,000-60,000 THB

Mon-Fri 9.00-18.00

• SSO
• PVD
• Health insurance
• Annual medical check
• Annual salary increase
• Annual leaves start from 6 days/year
• Birthday leave
• Funeral/Wedding allowance
• Perfect attendance allowance (for some position) 300-1,000 THB
• Company trip
• Bonus Avg. 2-3 months

Sat-Sun

7 minutes on foot

Risk Management & Compliance Strategy:
• Conduct Enterprise Risk Assessments and establish risk mitigation measures.
• Develop internal control systems and continuously update compliance manuals.
• Manage emergency situations impacting business operations, coordinating with internal teams and relevant regulatory bodies.

Regulator Relations & Legal Management:
• Maintain strong relations and coordinate directly with the Bank of Thailand (BOT) and related government agencies.
• Provide legal advice, oversee litigation, monitor changes in laws/regulations, evaluate business impact, and advise executive management.
• Review business contracts in both Thai and English.
• Oversee Anti-Money Laundering (AML) and Countering the Financing of Terrorism (CFT) compliance in accordance with legal mandates.

Governance & People Management:
• Formulate departmental strategies and operational goals aligned with corporate objectives.
• Supervise, plan, and optimize internal departmental workflows.
• Manage staff development plans and handle the department's annual budget.

• Any gender, Thai nationality, Age 35-45
• Minimum 8 years of experience in Legal, Risk Management, or Compliance from Banking or Non-bank financial industries
• At least 3–5 years of team management experience.
• Lawyer License is a strong plus.
• Communicative level in English or higher. (Interpreter support available for translation)
• Strong knowledge of laws and regulations governing financial/Non-bank institutions (e.g., BOT notifications, OCPB/OCPB regulations, PDPA, AMLO, etc.).
• High-level crisis management, strong negotiation skills with regulatory bodies, exceptional leadership, and the ability to thrive under pressure.