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Head of Legal and Compliance

Job Title: Head of Legal and Compliance
Contract Type: Permanent
Location: Bangkok, Thailand
Industry: Financial Services, Technology
Salary: Negotiable
Reference: JN -112019-445772
Contact Name: Khathawut Chorruangsak
Job Published: June 19, 2020 10:41

Job description

Our Client

Our client is one of the leading Digital Asset Exchange company in Thailand. They are looking for Head of Legal & Compliance to be working in Bangkok CBD with the responsibility to take care of Compliance, Legal and Company Secretary tasks while reporting directly to the CEO.

Responsibilities:

· Manage overall compliance and legal for the company

· Ensure compliance with FATCA, AMLO, SEC, and government affairs

· Support duties assigned by Head of Legal & Compliance and Compliance Manager

· Audit controls and measurements within the company

· Liaise with external counsel, where applicable, on pending case or legal related matters

· Maintain and monitoring the register of shareholders while arrange Annual Meeting and another sub meeting

The successful applicant will have:

· A Bachelor's degree/Master's degree in law or related field

· 8+ years of working experience in Legal, Compliance or Company secretary

· Familiar with SEC, AMLO, FATCA and government affair

· Understands the local& international laws and policies

· Excellent written and verbal communication skills in English and Thai

· Experience in Financial, Capital or Digital Asset Market

· Thai nationality only

I would like to know more information? I could be reach at kchorruangsak@argyllscott.co.th or 02-107-2570

Argyll Scott Asia is acting as an Employment Agency in relation to this vacancy.