Compliance Officer

Job Description

• Ensure compliance with laws and regulations, particularly on the Bank of Thailand regulations, Personal Data Protection, and any other regulators.

• Monitor regulatory changes and support the implementation of new regulations.

• Develop and implement compliance programs.

• Provide regulatory compliance guidance to staff and senior management.

• Prepare and submit reports to regulatory authorities, senior management, and parent company.

• Identify and mitigate regulatory and compliance risks.

• Develop, review, and implement internal policies and procedures.

• Coordinate with business units and regulators to ensure full compliance.

Qualification

• Bachelor's degree in Law, Business Administration, or a related field.

• 1-2 years of experience in regulatory compliance, internal audit, risk management, or related fields

• Have strong problem solving, analytical, systematic thinking to manage problems.

• Able to analyze and improve compliance process by designing tools or automatic processes to improve accuracy and lower manual operation.

• Have an ownership mindset and be able to thrive in a dynamic environment, maintaining composure and a positive attitude.

• Excellent command of English.

• Experience in the digital lending business is a plus.

“Selection of candidates for this position requires a criminal record check to ensure safety and maintain organizational standards.”