ตำแหน่ง legal and Compliance and Risk management

บริษัท บริษัท เอฟพีจีประกันภัย (ประเทศไทย) จำกัด (มหาชน)

ที่อยู่บริษัท 52 อาคารธนิยะพลาซ่า ชั้น 16,24 ถนน สีลม แขวง สุริยวงศ์ เขตบางรัก กรุงเทพมหานคร 10500

เงินเดือน สำหรับสมาชิกเท่านั้น

ลักษณะงานที่ทำ
• Understand and communicate new laws and regulations, enforced by regulators, to all responsible departments.
• Establish compliance strategies include all training to ensure the employees are aware and understand all compliance policies and procedures
• Oversight and ensure all the policies of internal procedures and outsourced agencies are compliant with internal compliance policies, laws, and regulations of related regulators
• Oversight and ensure all the policies of internal procedures and outsourced agencies are compliant with internal compliance policies, laws, and regulations of related regulators
• Assist business units to comply with the PDPA and AML.
• Performing a risk assessment such as analyzing current risks and identifying potential risks that are affecting the companies.
• Performing a risk evaluation such as evaluating the company’s previous handling of risks and comparing potential risks with criteria set out by the companies.
• Performing a risk assessment such as analyzing current risks and identifying potential risks that are affecting the companies.
• Performing a risk evaluation such as evaluating the company’s previous handling of risks and comparing potential risks with criteria set out by the companies.
• Associating, on behalf of the company, with Office of Insurance Commission (OIC), Anti Money Laundering Office (AMLO), Department of Business Development(DBD), Securities and Exchange Commission (SEC), and any other supervision regulators

ตำแหน่ง Compliance officer

บริษัท The Thai Setakij Insurance Public Company Limited

ที่อยู่บริษัท

เงินเดือน สำหรับสมาชิกเท่านั้น

ลักษณะงานที่ทำ
• Develop and implement Risk and Compliance Policies and Procedures and communicate to all staff
• Managing and Improving internal regulations and company work procedures for applying newly enacted legislation and conditions related to company business
• Assessing, monitoring, and reporting company performance in regarding to legal compliance and regulatory compliance policy
• Guide the business on risk, compliance, and regulatory
• Associating, on behalf of the company, with Office of Insurance Commission (OIC), Anti Money Laundering Office (AMLO), Department of Business Development(DBD), Securities and Exchange Commission (SEC), and any other supervision regulators
• Organize training on regular basis for AMLO regulations, risk and compliance policies and procedures
• Assist to organize Committee meeting is Board of Directors and Risk Committee
• another assignment as assigned is Registered capital increase – decrease

ตำแหน่ง Compliance officer and wecare

บริษัท Advance Life Assurance Public Company Limited

ที่อยู่บริษัท

เงินเดือน สำหรับสมาชิกเท่านั้น

ลักษณะงานที่ทำ
• Supervise the business operations of the company to be following the laws and regulations regarding the enforcement of the law on the agency: OIC, AMLO, SEC, PDPA, TLAA
• Provide compliance activities is compliance manual, compliance training, etc.
• Establish compliance training whenever there is a new act/rule/regulation relating to insurance business or corporate.
• Collaborate with the colleagues in updated regarding laws, announcements, regulations, and any requirement, by-laws, and regulations of the competent authorities, which the company must comply with.
• Investigate and consider complaints by the complaint department (We Care Unit)o
• To provide specialized regulatory advice and guidance on matters related to compliance with applicable laws and regulations including Regional Compliance Standards
• Training for educating employees