Overview
Specialist, Ethics & Compliance Jobs in Bangkok, Bangkok City, Thailand at True Corporation
Title: Specialist, Ethics & Compliance
Company: True Corporation
Location: Bangkok, Bangkok City, Thailand
Job Responsibilities:
- Implement and monitor compliance programs including Code of Conduct, Anti-Corruption, and Policies assessments and compliance matters
- Assess corruption risks, evaluate control effectiveness, and support periodic compliance reviews
- Conduct annual policy assessment third-party due diligence reviews and consolidate results with improvement recommendations
- Review contracts and supporting documentation to identify compliance risks
- Support compliance incident case handling, documentation, and follow-up actions and assist in preliminary assessment of potential code/policy breaches with confidentiality
- Provide advisory support on anti-corruption and compliance matters, including communicate compliance insights to stakeholders and provide training activities
- Collaborate with stakeholders to ensure governance alignment
- Prepare reports and presentations on compliance activities and risk trends
Qualifications:
Education
- Bachelor’s or master’s degree in law, Business Administration, or related field
Experience
- 5–7 years’ experience in Compliance, Legal, Risk, Governance, or Internal Audit
- Experience in anti-corruption, due diligence, or investigations is an advantage
Certification (Preferred)
- Corporate Governance, CFE, CIA, Anti-Corruption
Skills & Knowledge
- Knowledge of ethics, anti-corruption, and corporate governance frameworks
- Analytical thinking and risk assessment capability
- Strong communication and stakeholder management skills
- High integrity and professionalism in handling sensitive matters
- Ability to manage multiple tasks and deadlines
- Detail-oriented with strong accountability
- Proficient in MS Office and good command of English
