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Job Requirment

  • Position:

    Legal Officer

    Occupation:

    Legal

    Sub Occupation:

    Legal counsel

  • Position:

    Legal and Compliance

    Occupation:

    Banking/Finance

    Sub Occupation:

    Banking/Finance Other

Interested business type

  • Energy
  • Finance
  • Computer/ IT

Job Location

Bangkok (Sathon)

Bangkok (Pathum Wan)

Bangkok (Chatuchak)

Latest Salary

38,000 - 42,000 THB

Job Type

Full time

Availability

within 30 days

Working Bangkok

Yes

Work Upcountry

Yes

Willing to work oversea?

Yes

Education

2021 - Chulalongkorn University

Faculty:Law
Major:Business Law and Taxation
GPA 3.43 - Bachelor's Degree

Experience/ Internship

March 2026 toPresent  (2 Month)
  • Last Position:
  • Senior Compliance Officer
  • Business Type:
  • Commercial banks

Job Description

  • - Ensured compliance with BOT and AMLO requirements, including regulatory interpretation, implementation guidance, and gap analysis
  • - Oversaw AML/CFT processes, including KYC/CDD/EDD, risk profiling, and monitoring of high-risk customers and transactions
  • - Provided advisory on suspicious transaction detection and financial crime risks, supporting escalation and reporting processes (e.g., STR)
  • - Developed and enhanced compliance policies and guidelines for transaction monitoring and customer due diligence
  • - Conducted due diligence and provided compliance advisory for business partner onboarding, assessing AML/CFT, regulatory, and operational risks
  • - Collaborated with cross-functional teams (Customer Support, IT) to improve compliance processes and monitoring frameworks
  • - Supported regulatory reporting oversight, audit preparation, and external compliance reviews through proper documentation and tracking
  • - Developed compliance training materials to strengthen internal awareness of AML/CFT requirements
April 2024 toApril 2025  (1 Year)
  • Last Position:
  • Gender-Based Violence Legal Advisor
  • Business Type:
  • Legal activities

Job Description

  • - Provided legal advisory and case management support for GBV survivors, including risk assessment, fact-finding, evidence collection, and strategic case planning
  • - Supported litigation processes by drafting complaints, petitions, and witness statements, and coordinating with police, government authorities, and stakeholders
  • - Led the legal structuring and successful registration of a foundation, preparing statutory documents and coordinating with board members and regulators
  • - Conducted legal research on domestic and international frameworks, identifying systemic risks and translating findings into policy recommendations
  • - Presented legal and policy analysis to stakeholders, including policymakers and international organizations, contributing to discussions recognized by parliamentary sub-committees and UN Women
  • - Co-developed and delivered legal training and awareness materials for multi-sector practitioners
May 2023 toFebruary 2024  (9 Month)
  • Last Position:
  • Legal and Compliance Officer
  • Business Type:
  • Medicine / Cosmetic / Medical Equipment

Job Description

  • - Provided legal and compliance advisory across business operations in a regulated healthcare environment, covering contracts, regulatory, labor, tax, and data protection matters
  • - Drafted, reviewed, and negotiated commercial agreements in Thai and English, ensuring alignment with business needs and legal risk mitigation
  • - Managed contract lifecycle processes through CLM systems, improving workflow efficiency and document control
  • - Conducted legal and compliance risk assessments across transactions and operations, strengthening internal controls and approval processes
  • - Monitored regulatory developments and advised management on legal risks and business impacts
  • - Handled corporate governance matters and coordinated regulatory filings with government authorities
  • - Developed and delivered compliance training and internal guidance materials to promote a compliance culture

Hard Skill

  •  - Compliance and Regulatory Frameworks / Expert
  •  - Legal Drafting / Expert
  •  - Legal Advisory / Expert
  •  - Training / Experienced
  •  - Policy Development / Experienced
  •  - Risk Assessment / Experienced
  •  - Legal Research / Expert
  •  - Governance / Experienced
  •  - Litigation Support / Experienced

Soft Skill

  •  - Critical Thinking
  •  - Complex Problem Solving
  •  - Coordinating with others
  •  - Communication skills
  •  - Time Management skills
  •  - Leadership
  •  - Adaptability

Language skills

  • Speaking

  • Listening

  • Reading

  • Writing

  • Thai
  • Excellent
  • Excellent
  • Excellent
  • Excellent
  • English
  • Excellent
  • Excellent
  • Excellent
  • Excellent

Language Score

English

  • Toeic : 730 Score
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