Thailand Job Openings
Thai Oil Group
Commercial Compliance
September 2, 2024
Commercial Compliance
Date: 3 Sep 2024
Location:Bangkok (กรุงเทพมหานคร), Thailand, 10900
ROLE & RESPONSIBILITY
Part 1: Commercial Audit & Compliance
Part 2: Counterpart Registration (KYC)
- Regulatory Compliance: Understand and adhere to relevant laws, regulations, and industry standards related to commercial activities
- Policy Development: Develop, implement and update policy and procedure
- 3.Risk Assessment: Identify potential commercial compliance risk and assess potential impact and develop strategy to mitigate risk
- Monitoring and Auditing: Monitor commercial operations to ensure compliance and conduct internal commercial audit and identify any compliance issues
- Reporting and Documentation: Maintain documentation related to compliance activities
- Internal Control: Establish and maintain effective internal controls to prevent and detect compliance violations, e.g. segregation of duties, authorization procedure, etc.
- Investigation & Remediation: Investigate any compliance issues, misconduct and recommend appropriate corrective actions
- Data Collection: Gather essential information from potential customers
- Pre-screening: Preliminarily assess the credibility of potential customers
- Commercial Evaluation: Develop commercial criteria to evaluate potential customers
- Documentation: Review customer’s information and ensure completeness
- Customer Due Diligence: Assist in due diligence process
- Account Setup: Complete the process if approved by authorized bodies
- Ongoing Monitoring & Review & Report: Monitor customer accounts and report any suspicious activities, change in risk profile, or potential illicit activities
EDUCATION
Bachelor's degree in Law, Political Science, Business administration or related field
EXPERIENCE
- At least 3-5 years experience in audit field, regulatory compliance, risk management and control in Petroleum & Petrochemical business or related
- Excellent knowledge of general tools and techniques of audit & compliance
- Ability to think intuitively and strategically in order to mitigate compliance risk
- Excellence in writen and interpersonal skills in dealing with people
- Strong communication skill, negotiating skill, and consulting skill
OTHER REQUIREMENTS
New Job Alerts
Marriott International, Inc
F&B and Event Service Expert
FULL TIME
November 19, 2024
View Job DescriptionLooking for similar job?
KIDE INTERNATIONAL(THAILAND)CO., LTD.(head office)
ผู้จัดการฝ่ายพาณิชย์ (Business &Commercial Manager)
FULL TIME
August 27, 2024
View Job DescriptionThaioil Energy Services Co., Ltd.
Commercial Analyst
FULL TIME
September 8, 2024
View Job DescriptionThaioil Energy Services Co., Ltd.
Domestic Commercial Operation : Solvent & Chemicals
FULL TIME
September 8, 2024
View Job DescriptionNielsenIQ (Thailand) Limited
Commercial Director, Marketing Mix (SEA)
FULL TIME
September 8, 2024
View Job DescriptionLazada (Thailand) Co., Ltd.
Key Account Manager - Commercial
FULL TIME
September 8, 2024
View Job DescriptionPERSOLKELLY HR Services Recruitment (Thailand) Co., Ltd.
Sales Executive (commercial real estate) At Chiang Mai Salary 15- 25K
FULL TIME
September 10, 2024
View Job DescriptionSee What’s New: Thai Oil Group Job Opportunities
Thai Oil Group
Corporate Project and Resources Management Coordinator 1
September 18, 2024
View Job DescriptionNew Job Alerts
Marriott International, Inc
F&B and Event Service Expert
FULL TIME
November 19, 2024
View Job Description