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    Compliance Associate

    Full-Time
    Bangkok, Thailand
    Posted: June 12, 2024
    Position Details

    Responsibilities:

    • Coordinate with official agencies to prepare information as requested by the Company, such as police warrants/correspondences/notices, court warrants/correspondences/notices, AMLO, NACC, etc.
    • Produce and prepare documents that official agencies request from the Company, such as police warrants/correspondences/notices, court warrants/correspondences/notices, AMLO, NACC, etc.
    • Coordinate with relevant internal departments to prepare and deliver documents to official agencies and governmental authorities.
    • Provide advice on regulatory compliance issues and requirements related to the document required by the official agencies such as police warrants/correspondences/notices, court warrants/correspondences/notices, AMLO, NACC, etc.

    Qualifications:

    • Bachelor’s degree in law from an accredited law school
    • 1-3 years of experience in an international law firm and/or in-house
    • Experience in preparing documents such as police warrants/correspondences/notices, court
    • Excellent written and oral communication skills; Thai and English
    • Strong analytical skills and interpersonal skills with attention to detail and ability to meet tight deadlines
    • Absolute integrity and discretion due to exposure to sensitive and confidential information



    Skills
    Analytical Skills
    Regulatory Compliance
    Interpersonal Skills
    Communication skills

    Functions
    Other
    Other

    Job Overview

    Job Type:

    Full-Time


    Company

    Bitkub logo

    Bitkub

    39 active jobs

    Industry:

    Other

    Ready to Apply?

    Submit your application now and take the next step in your career journey.

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