Thailand Job Openings
Thai Oil Group
Commercial Compliance
September 2, 2024
Commercial Compliance
ROLE & RESPONSIBILITY
- 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
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
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