1. Risk Management & Compliance Strategy - Conduct enterprise-wide risk assessments and develop mitigation measures - Develop and enhance internal control systems, including regularly updating the Compliance Manual - Manage crisis situations impacting business operations by coordinating internally and with relevant regulatory authorities 2. Regulator Relations & Legal Management - Build and maintain strong relationships with the Bank of Thailand (BOT) and other relevant government authorities - Provide legal advice, oversee litigation matters, monitor regulatory changes, assess business impacts, and advise management - Review and manage business contracts in both Thai and English - Ensure compliance with Anti-Money Laundering (AML) and Counter Financing of Terrorism (CFT) regulations 3. Governance & People Management - Define department strategy and direction in alignment with the company’s business ...
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