olivia mokarat

* Work closely with the legal team to address law and regulation required for marketing activities * Conduct periodic internal reviews to ensure that marketing campaigns are followed as per required standard * Provide employee training on compliance-related topics, policies, and procedures. * Constantly update on emerging policies & our new services that include risk, potential consequences and recommended next steps for our management * Implement and manage an effective legal compliance program relating to a payment services business * Propose practical acts as well as action plans to counteract changed requirements from auditors and regulators while maintaining less negative impact to current businesses * Participate in company policy setting which involves alignment between internal and external parties * Regularly audit company procedures, practices, and documents to identify possible weaknesses and compliance risk * Support and advise regular day-to-day tasks of risk and operation unit related to compliance issues

* Assisting on provide Legal Service in reviewing and drafting Contracts, Agreements and Legal Documents in Thai and English. * Assisting and researching legal information for doing a legal opinion in related issues of the Company and subsidiaries. * M&A in part of Legal Due Deligence * Provide administrative services related to legal matters. * Provide supportive role on Compliance activities.

* Acts as an independent review and evaluation body to ensure that compliance Issues/concerns within the organization are being appropriately evaluated, investigated and resolved * Manage consultancies documentation activities (drafting and processing consultancy agreements, processing payments, etc.) * Assist administrative support and work cooperatively with oversea subsidiary companies to carry out other administrative, financial and operations tasks as assigned. * Oversee all documentation and filing requirements (both hard copy and electronic record keeping) associated with team activities * Supports departments by collecting and coordinating oversea data with, bank, legal, government department and various third parties. * As a channel of communication to receive and direct compliance issues to appropriate resources. * Provides reports on a regular basis, and as directed or requested, to keep the Corporate Compliance Committee of the Board and senior management informed of the operation and progress of compliance efforts.

* Handling legal issues which are related to corporate affairs of the company. * Preparing and submitting the legal applications to be registered with government offices for company’s corporate matter. * Coordinating and preparing documents for directors’ meeting and shareholders’ meeting including taking minutes of such a meeting. * Providing standard legal advice and cooperate with other departments and all group companies including other affiliates * Updating knowledge, new laws or regulations, and awareness to managements, colleagues, and other departments * Drafting and reviewing all commercial agreements, business documents, and other legal documents and coordinating with various government sectors such as BOI, MOC, DIP

I was working as a paralegal. To assist the lawyer preparation for legal petitions to the thai courts. Most of the cases are criminal cases.