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Job Description
Job Summary**
ธนาคารไทยพาณิชย์ จำกัด (มหาชน) is seeking a highly skilled and experienced Lawyer for Special Cases and Control. This role involves managing complex legal cases, ensuring regulatory compliance, and contributing to the bank's litigation strategy through expert legal analysis and representation.
Job Responsibilities**
* Manage and oversee special legal cases, including those involving complex financial regulations, high-stakes litigation, and internal investigations.
* Conduct thorough legal research and analysis to support case strategies and provide sound legal advice to the bank.
* Draft and review legal pleadings, contracts, and other legal documents with precision and accuracy.
* Represent the bank in arbitration, mediation, and other Alternative Dispute Resolution (ADR) proceedings.
* Develop and implement strategies for Electronic Discovery and Legal Discovery processes.
* Ensure the bank's compliance with all relevant laws, regulations, and ethical standards.
* Collaborate with internal stakeholders and external counsel to effectively manage litigation support and case management.
* Provide expert legal opinions and guidance on matters related to regulatory compliance and law enforcement interactions.
* Utilize strong persuasion skills in negotiations and legal arguments to achieve favorable outcomes for the bank.
* Proactively identify and mitigate legal risks to protect the bank's interests.
Job Qualifications**
* Bachelor's degree in Law or a related field; Master's degree or advanced legal certifications are a plus.
* Proven experience as a lawyer, preferably with a focus on special cases, litigation, or financial regulatory compliance within a corporate or financial institution setting.
* Demonstrated expertise in Alternative Dispute Resolution, Arbitration, and Conflict Resolution techniques.
* Strong analytical thinking and problem-solving abilities.
* Excellent Legal Research and Legal Writing skills.
* Proficiency in Case Management and Litigation Support processes.
* Thorough understanding of Electronic Discovery and Legal Discovery procedures.
* In-depth knowledge of Ethical Standards and Regulatory Compliance frameworks relevant to the banking sector.
* Experience with Law Enforcement interactions and related legal processes.
* Exceptional Persuasion and negotiation skills.
* Ability to work independently and as part of a team in a fast-paced environment.
* Fluent in Thai and English, both written and spoken.
We're committed to bringing passion and customer focus to the business.
If you like wild growth and working with happy, enthusiastic over-achievers, you'll enjoy your career with us.
What We Do
Siam Commercial Bank was established by royal charter on January 30, 1907 as the first Thai bank. During its more than 110 years in business, the Bank has played a leading role in providing the financial services needed in Thailand, developing deep expertise. Today, SCB is a leading universal bank, offering deposits and lending and a wide range of other products and services, to meet the needs of all customers. Our retail services include home loans, personal credit, car hire purchase, credit cards, ATM cards, debit cards, currency exchange facilities and overseas remittances as well as investment and insurance products. For corporate and SME customers, the Bank offers cash management-related services, lending products, international trade financing, treasury products, debt and capital market products, corporate advisory, investment banking and other services. Our services are backed by our extensive banking network and continual pursuit of technological innovation. In addition, the Bank's SCB Group includes three major subsidiaries that provide specialized financial services: SCB Securities, SCB Asset Management and SCB Life Assurance. Under the vision to serve as "The Most Admired Bank,” SCB has established a strategic plan called SCB Transformation, designed to dramatically upgrade the Bank's infrastructure and enhance its long-term competitiveness. This transformative plan responds to rapid change in the financial services industry, which is being reshaped by digital technology, regulatory change and new consumer behavior. Following this strategic plan's "Going Upside Down" approach, the Bank will transform its business model and thinking throughout its human resources, work processes, products and technology, enabling breakthrough performance and creating sustainable value for our customers and society
