Pay Society
Pay Society

Senior Legal Counsel  

Pay Society

  • Krung Thep Maha Nakhon, Thailand
    44/35 Sukhumvit Rd, Khwaeng Phra Khanong, Khet Khlong Toei, Krung Thep Maha Nakhon 10110, Thailand
    Krung Thep Maha Nakhon
    Thailand
    Thailand
  • Full timeFULL_TIME

Expired 7 years ago

2017-01-05T16:00:00+00:00
Job closed.

Job Description

Pay Society is a leading global software house, tailoring more and more to the financial markets. With products like, information management systems, e-commerce systems, electronic payments, eWallet, mobile payment applications, for the financial services industry, providing integrated technology and services that create value and results for our clients. Pay Society operates global we act local. Pay Society operates offices in Europe, Hong Kong, India, and Thailand Bangkok office.

For our future expansion plans/jobs please visit our website www.paysociety.com

  • Establish and manage the PaySocietyGroup, global compliance activities and programs which include the development and implementation of appropriate compliance policies, procedures, major compliance initiatives, risk assessment, monitoring, customer compliant resolution program, to achieve optimum compliance with applicable laws and regulations.
  • Enforce a customer centric environment within the department to ensure transparency and ongoing dialogue with the business units.
  • Research and monitor federal and state laws and regulations, regulatory changes and keep management informed of any emerging issues in a timely manner.
  • Coordinate with department heads and compliance committee of each of our global offices to implement the appropriate policy and procedures to comply with the regulatory changes.
  • Evaluate business unit compliance programs, internal and external audit and regulatory examinations to determine areas of potential regulatory risk.
  • Provide ongoing training on the areas where significant deficiencies are noted.
  • Coordinate with the Risk Officer to provide a periodical update and progress compliance report and documentation to the Board of Directors, and/or designated committees.
  • Develop and review various compliance training materials, online training program to ensure all employees and job functions are assigned the appropriate courses and training is tracked regularly.
  • Support product development and implementation, including but not limited to review of disclosures, product guidelines, and features.
  • Allocate the resources and manpower for the optimum efficiency within Compliance Department.
  • Coordinate and liaise with the company’s external legal advisors, regulators, auditors and other third parties as appropriate
  • Ensure maximum protection of the company’s legal rights, utilizing broad familiarity with most major legal disciplines
  • Establish tax compliance infrastructure including policies and procedures, transfer pricing matters
  • Ensure compliance with the statutory tax regulations and adherence to the group tax policy

Minimum Qualifications

  • Holder of LLB degree or degree in finance or related discipline with around 7-10 years of banking or treasury operations experience
  • Strong Hong Kong and/or Singapore, London, New York, Frankfurt banking experience
  • Exceptional project management discipline and mind-set
  • Ability to analyse information, draw conclusions, overcome obstacles and articulate effective solutions
  • Ability to translate business and operational needs into cohesive requirements documents for technology development
  • Must bring a relentless focus on execution and enjoy taking ownership for the delivery of measurable results
  • Ability to adapt in a fast paced, dynamic and changing team environment is essential
  • Thorough knowledge of company ordinance, securities ordinance and listing rules
  • Legally sound and commercially minded
  • Strong leadership and excellent interpersonal, communication, analytical, advisory skills
  • Can work under pressure and meet tight deadlines
  • Experience in e-commerce industry preferred
  • Flexibility to work outside of normal business hours to accommodate discussions and interaction with colleagues located in other regions and time zones, occasionally at short notice
  • Previous experience of working in an international location, across different cultures and with teams based in different countries
  • Frequent travel trips are required, to our global and expanding office network

Jobs Summary

Job Level
Mid-Senior Level / Manager
Job Category
Legal
Educational Requirement
Bachelor's degree graduate
Recruiter response to application
Always
Office Address
44/35 Sukhumvit Rd, Khwaeng Phra Khanong, Khet Khlong Toei, Krung Thep Maha Nakhon 10110, Thailand
Industry
Information Technology / IT
Vacancy
5 openings
Website
http://www.paysociety.com

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About Pay Society

Pay Society is a leading global software house, tailoring more and more to the financial markets. With products like, information management systems, e-commerce systems, electronic payments, eWallet, mobile payment applications, for the financial services industry, providing integrated technology and services that create value and results for our clients. Pay Society operates global we act local. pay Society operates offices in Europe, Hong Kong, India, & Thailand Bangkok office. For our future expansion plans/jobs please visit our website www.paysociety.com

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