Responsible for review and draft contracts, agreements,
notice, letter and power of attorney.
Provide advice on corporate legal issues.
Provide commercial legal support to all departmental
projects and job functions.
Review and draft contracts and others legaldocuments 90 %
Provide legal advice and others duty 10%
Responsible for review and draft contracts, agreements,
notice, letter and power of attorney.
Provide advice on corporate legal issues.
Provide commercial legal support to all departmental
projects and job functions.
Coordinate, liaise, and handle related matters with
government agencies and relevant external source.
Engage in pre-litigation settlement discussion to resolve
the conflict before going to court.
Compiling legal information needed for legal cases and
hearings and coordinate with outsource.
Any other duties as may be assigned
Review and draft contracts and others legal
documents 70%
Coordinate, liaise, and handle related matters
with government agencies and relevant
external source. 20%
Provide legal advice and litigation work 10%
15 September 2023 – December 2023: Corporate Legal
Responsible for correspondence with government agencies, private sector and customers.
Report transactions to the Anti-Money Laundering Office (AMLO)
Provide consultation on customer verification and customer acceptant to relevant
department.
Conduct training on anti-money
January 2024 – Present: Compliance
Report transactions to the Anti-Money Laundering Office (AMLO)
Provide consultation on customer verification and customer acceptant to relevant
department.
Revise a manual for the duties of marketing staff in handling customers related to anti-money
laundering laws.
Create a manual for the process of reporting transactions, from start to finish.
Conduct an annual risk assessment of the organization according to anti-money laundering
laws.
Review the company’s advertising materials to ensure compliance with the OCPB
regulations and the BOT’s Responsible Lending guidelines.
Provide consultation on PDPA law and participate in the development of the Data Retention
Survey.
Check and Update new laws