Thaioil Energy Services Co., Ltd.
Commercial Compliance
atThaioil Energy Services Co., Ltd.Commercial Compliance
ROLE & RESPONSIBILITY
Part 1: Commercial Compliance
- 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
Part 2: Counterpart Registration (KYC)
- 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
Experience required
- 3 years
Salary
- Negotiable
Job function
- Finance
Job type
- Full-time
Company overview
Thaioil is the first and the largest refinery in Thailand. We was established in 1961 under the vision of “A leading fully integrated refining and petrochemical company in Asia Pacific”. Now, we are still the largest refinery in the country, and we aim for growing str ...
Why join us: "คน" เป็นขุมพลังหลักในการขับเคลื่อนองค์กร ฉะนั้นเราจึงมุ่งมั่นให้ความสำคัญในการดูแลคนมาเป็นอันดับหนึ่ง (People First) กลุ่มไทยออยล์เอาใจใส่ดูแลพนักงานในทุกขั้นตอนตั้งแต่วันแรกของการเริ่มงาน ด้วยการบริหารทรัพยากรบุคคลที่มีความเป็นเลิศเทียบเท่าองค์กรชั้นนำระดับประเทศ อาทิ การพัฒนาพนักงานเ ...
Benefits
- Five-day work week
- Professional development
- Provident fund
- Accident Insurance
- Health Insurance
