Manager Compliance - The Falcon Insurance Public Co., Ltd.
The Falcon Insurance Public Co., Ltd. · Bangkok and its Vicinity
- Location
- Bangkok and its Vicinity
- Salary
- Depend on qualifications and experience
- Job Type
- Full Time
- Work Type
- Onsite
- Education
- Bachelor's Degree or Higher
- Posted
- 23/09/2026
Responsibilities
- Conduct compliance monitoring and compliance reviews of business units to assess adherence to applicable laws, regulations, and internal policies and procedures.
- Prepare compliance reports and present findings, compliance status, and key regulatory matters to Senior Management, the Audit Committee, and other relevant committees.
- Report incidents of non-compliance with laws, regulations, or regulatory requirements to the Chief Executive Officer (CEO).
- Provide advice and guidance to business units on compliance, regulatory matters, and corporate governance requirements.
- Monitor changes in laws, regulations, notifications, directives, and regulatory requirements issued by relevant regulatory authorities, particularly the Office of Insurance Commission (OIC).
- Analyze the impact of new regulatory requirements and communicate key developments to management and relevant departments, including coordinating implementation efforts.
- Follow up on regulatory observations, recommendations, or examination findings and report remediation progress to management.
- Oversee and ensure the Company's compliance with applicable Anti-Money Laundering and Counter Financing of Terrorism (AML/CFT) laws, regulations, and regulatory requirements.
- Review, develop, and update AML/CFT policies, procedures, manuals, and operational guidelines to ensure ongoing compliance with regulatory expectations and industry best practices.
- Prepare AML/CFT risk assessment reports and related regulatory submissions as required by applicable laws and regulations.
- Review and update policies, procedures, and operational manuals related to Compliance and Regulatory Compliance.
- Organize communication initiatives and training programs to promote a strong compliance culture throughout the organization.
- Support the enhancement of internal control systems and compliance risk management frameworks.
- Leverage AI tools and digital technologies to improve the efficiency and effectiveness of compliance operations, regulatory monitoring, reporting processes, and document management.
- Support the development, automation, and continuous improvement of compliance processes and workflows.
- Perform other duties and responsibilities as assigned by the supervisor.
Qualifications
- Bachelor's degree or higher in Law, Business Administration, Accounting, Finance, or a related field.
- Minimum 4-5 years of experience in Compliance, Legal & Compliance, Regulatory Compliance, Company Secretariat, or other related functions within the non-life insurance industry or financial institutions.
- Strong knowledge of non-life insurance regulations, OIC requirements, and AML/CFT laws and regulations.
- Proven experience in compliance monitoring, regulatory reporting, regulatory coordination, and/or policy and procedure review.
- Strong analytical skills with the ability to interpret legal and regulatory requirements, assess business impact, and provide practical recommendations.
- Excellent communication, coordination, stakeholder management, and presentation skills.
- Good command of English, both written and spoken.
- Proficiency in Microsoft Office applications.
- Ability to utilize AI tools and digital solutions to enhance efficiency and support compliance functions.
- Ability to work under pressure, manage multiple priorities simultaneously, and work independently with strong attention to detail.
- Direct experience in the non-life insurance industry.
- Knowledge of or experience in Corporate Governance, Company Secretariat, and AML/CFT compliance.
- Experience in liaising and coordinating with the Office of Insurance Commission (OIC) and other regulatory authorities.
- Experience in preparing reports and presentations for the Audit Committee and/or Board of Directors.
- Candidates with relevant insurance industry experience and strong regulatory compliance expertise will be given special consideration.
Benefits
- กองทุนสะสมสำรองเลี้ยงชีพ
- Provident Fund
- Staff training and development
- Overtime
- เงินโบนัสตามผลงาน
- ตรวจสุขภาพประจำปี
- 5-day work week
- Annual trip or party
- Performance/results-based bonus
- Annual bonus
- ประกันชีวิต
- Social security
- Health insurance
- Accident Insurance
- สิทธิการเบิกค่าทันตกรรม
About The Falcon Insurance Public Co., Ltd.
The Falcon Insurance Public Company Limited has been established since 2007, which is a subsidiary of Fairfax Financial Holdings Limited (FFH). Fairfax Financial Holdings Limited is one of the largest property and casualty companies, with its corporate headquarters in Toronto, Canada. Fairfax is listed on the Toronto Stock Exchange under the symbol “FFH”. Fairfax currently has its Assets approximated US$107,800 million (approximately THB3,400,000 million) and Equity approximated US$30,900 million (approximately THB973,500 million). Fairfax has Insurance operations in North America, South America, Europe, Middle East, Africa, Australia and Asia. In Asia, Fairfax operates non-life insurance businesses in Thailand, Singapore, Hong Kong, China, Malaysia, Indonesia, Vietnam, Srilanka, India and Laos PDR. Through its subsidiaries, Fairfax is engaged in property, casualty, reinsurance, investment management, and insurance claims management.
At the Present, The Falcon Insurance Public Company Limited has its Assets exceed THB6,785 million and Equity exceed THB823 million. The Company offers a variety of general insurance products to both Commercial and Personal lines. Able to service all non-life insurance needs, Falcon provides products across all classes: Motor, Property, Accident and Health, Engineering, Marine & Logistics Liability, and Miscellaneous lines, such as Political Violence, Public Liability, All Risk, Employee Bond, Professional Indemnity, Drone, Pet Insurance, etc.
At the Present, The Falcon Insurance Public Company Limited has its Assets exceed THB6,785 million and Equity exceed THB823 million. The Company offers a variety of general insurance products to both Commercial and Personal lines. Able to service all non-life insurance needs, Falcon provides products across all classes: Motor, Property, Accident and Health, Engineering, Marine & Logistics Liability, and Miscellaneous lines, such as Political Violence, Public Liability, All Risk, Employee Bond, Professional Indemnity, Drone, Pet Insurance, etc.
33/4 Building A, 24th - 25th Fl., Building B, 21st Fl., The 9th Towers, Rama 9 Rd., Huay Khwang, Bangkok 10310
