Compliance Manager

บริษัท ตั้งธนสิน จำกัด

Pathum Thani

Monitor and interpret relevant laws, regulations and industry standards applicable to microfinance operations and commercial and pawn business's retail shops in Thailand.conduct periodic compliance assessments and audits to evaluate the effectiveness of compliance controls and identify areas for improvement.Develop and maintain compliance monitoring and reporting mechanisms to track compliance activities, identify trends, and report on compliance metrics to senior management and regulatory authorities.To develop policy that cover concerns all acts of misconduct, fraud or corruption (Which have either occurred or are suspected) involving the executives, employees, suppliers of goods and/or services, creditors, customers, business partners, shareholders, directors and other stakeholders who have any kind of business relationship the Company.Investigate reported compliance incidents, conduct root cause analysis, and recommend corrective to prevent recurrence., ปริญญาตรีหรือสูงกว่า, 5 ... More Detail

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