Section Head, Compliance and Internal Control

Nissan

Country: Thailand

Location: Rajanakarn Building, Sathorn, Bangkok, Thailand

Time Type: Full time

Posted On: September 29, 2024

Company: Nissan Leasing (Thailand) Co., Ltd.

Working Location: Nissan Leasing (Thailand) Office, Rajanakarn Building, Sathorn, Bangkok

Hiring Condition: Permanent

Job Description

  • Monitor any new/change of relevant laws and regulations of relevant regulators (e.g. NCB, OIC, AMLO, BOT and etc.).
  • Provide compliance advice to business units on their operations to comply with the laws and regulations.
  • Provide compliance advice to business units to establish/update policy to comply with the laws and regulations.
  • Provide compliance advice to support Nissan Leasing business.
  • Under supervision of supervisor to coordinate with Nissan's Global Compliance Team and convey any policies or instructions to company.
  • Prepare and update Compliance Report of all compliance issues and follow up relevant parties for the actions to solve the issue and report to supervisor in weekly basis.
  • Contact regulators for any compliance matter/issue upon delegation.
  • Provide compliance advice to business units to assess, manage, and mitigate their compliance risks.
  • Any ad hoc upon request.

Qualifications:

  • Bachelor’s or Master’s degree in Law, especially in corporate, financial, and business laws
  • At least 6 years’ experience in compliance, corporate legal, and/or law firms, lawyer license preferred
  • Understand or experienced in business act, credit information act, consumer protection act, anti-bribery act, privacy act, and anti-money laundering act are preferred
  • Familiar with automotive business or automotive leasing business would be advantage
  • Mature, energetic, positive attitude, adaptable, fast response with result-driven
  • Strong business acumen, service-minded, well-organized with detail-oriented person
  • Strong communication, interpersonal and presentation skills
  • Good command in English conversation
  • Good command in Microsoft Office; Word, Excel, PowerPoint

If you are interested in this job role, please prepare your updated resume or LinkedIn profile for the application process through the Nissan Job Portal.

“Only shortlisted candidate will be contacted for an interview”

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Bangkok Thailand