Sustianability Governance Associate

Posting Date:  2 Oct 2024
Job Function:  Legal, Audit and Compliance
Company:  Banpu Public Company Limited
Location: 

Thailand

Job Summary:

Responsibilities:

  • Develop and propose a corporate governance policy and framework tailored to the organization through the Governance and Nomination Committee (GNC).
  • Facilitate the development and regular review of the succession plan, ensuring it is addressed by the GNC.
  • Review and enhance the skill diversity of directors during the nomination process.
  • Conduct annual board performance assessments for the entire board, sub-committees, and individual self-assessments; analyze results for continuous improvement.
  • Update CG rules and regulations, and provide advice to the Board of Directors (BOD) on corporate governance-related matters.
  • Regularly review and update the Corporate Governance Policy and Code of Conduct to align with updated CG principles.
  • Promote CG awareness within the organization through internal media and employee events. 
  • Embed CG awareness across all business units, both in Thailand and overseas, through a Global CG framework and monitor adherence according to the CG work plan.
  • Follow up on CG complaints, adhere to the Whistle Blower Policy, and report to the GNC and BOD.
  • Actively monitor compliance with the Anti-Corruption Policy and report findings to the GNC and BOD.
  • Establish/enhance mechanisms for receiving and addressing grievances related to the CG policy, Whistleblower policy, Anti-Corruption policy, and the Code of Conduct from stakeholders. Regularly review and update the CAC questionnaire.
  • Integrate all business units into risk workshops and ensure thorough completion of questionnaires.
  • Establish a channel for promoting anti-corruption best practices and communication within the organization.

Qualifications:

  • Bachelor’s degree or higher in Arts, Law, Business Administration, or related fields.
  • Knowledge of SEC/SET regulations and requirements.
  • Knowledge of corporate laws is an advantage.
  • 1-3 years of experience in corporate governance or as a company secretary.
  • Experience in a listed company is an advantage.
  • Fluent in English, both written and spoken (minimum TOEIC score of 750).
  • Self-motivated, result-oriented, and able to work independently.
  • Strong interpersonal communication skills and ability to work as a team member.
  • Creativity, problem-solving skills, and systematic thinking.

 

Remark: Per the company’s policy, this position requires a criminal record information as one of the employment criterias. 

Work Location: Thanapoom Tower, New Petchburi Rd. 

Only shortlisted candidates will be contacted.

Human Resources Department 

Banpu Public Company Limited.

24th Fl., Thanapoom Tower, 1550 New Petchburi Rd., 
Makkasan, Ratchathewi, Bangkok 10400