Compliance Manager


  • Thai nationality age not over 35 years old.
  • Bachelor's degree in Finance / Economic / or related field.
  • At least 5 years work experience in Banking / Loan / Credit card.
  • Have experience with Fintech company is preferred.
  • Excellence English command and Chinese is optional

Job detail:

  • Develop a robust compliance and legal framework within company.
  • Provide legal advice to the company departments including resolving internal queries.
  • Manage compliance function and support departments to ensure all units are aligned with laws and regulatory requirements.
  • Identify emerging trends relating to compliance, including drafting policy changes that may impact the business, and after assessment recommend actions and measures to the company‚Äôs risk committee.
  • Handle all documentation and agreements to ensure they are executed appropriately for company purpose.
  • Co-work with external legal advisors if necessary.
  • Maintain register of executed agreements and conduct renewal as appropriate.
  • Support risk management team in enhancing the company internal control system.

  • For any candidates who are interested in applying a job, please submit CV in word or PDF format (.doc, .pdf)

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