Overview
Legal Specialist Jobs in Bangkok Metropolitan Area at KB J Capital
Title: Legal Specialist
Company: KB J Capital
Location: Bangkok Metropolitan Area
Job Purpose
- To provide legal advice and support to employees and management, ensuring that the company’s personal loan and hire-purchase businesses operate within the law.
- The role includes identifying, assessing, and monitoring legal risks, ensuring compliance with laws and regulations, and supporting business growth through effective legal guidance.
Job Responsibility
- Provide timely and accurate legal advice to employees, management, and business units.
- Identify, assess, and monitor legal risks affecting the company and propose appropriate mitigation strategies.
- Review, draft, and manage contracts, agreements, and other legal documents to support business operations.
- Manage disputes and legal matters, including coordinating with external law firms or authorities when required.
- Advise on employment, data privacy, and other relevant laws impacting the business.
- Ensure compliance with regulatory laws and requirements, including those issued by: Bank of Thailand (BoT), Anti-Money Laundering Office (AMLO), and Office of the Consumer Protection Board (OCPB).
- Review and update internal documents such as compliance checklists, guidelines, plans, and manuals to align with current laws, regulations, and company policies.
- Conduct legal training and awareness sessions for employees and management.
- Coordinate with regulators and external stakeholders on compliance matters.
- Monitor updates and changes in relevant laws and regulations and communicate impacts to the business.
- Perform other duties as assigned by management.
Job Qualification
- Bachelor’s or Master’s degree in Law or related field.
- At least 3 years of experience in legal or compliance roles, preferably in financial institutions or non-bank lending companies.
- Strong knowledge of Bank of Thailand regulations, financial crime, and anti-money laundering regulations.
- Good understanding of personal loan and hire-purchase products, and financial industry standards.
- Working proficiency in English.
- Strong willingness to learn, work collaboratively, and adapt to changing business needs.
