M
Monee
Compliance (Monee)
Skills
Compliance
2 months ago
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Important information
Contract type:
Permanent
Location:
Bangkok, Thailand
Work mode:
Onsite
Published on:
15 August 2026
What they need
- Oversee existing consumer credit related business
- Monitor business operations effectiveness to ensure compliance with Thai consumer credit regulations and laws
- Develop, implement, and review compliance policies and procedures
- Set internal controls to mitigate compliance risks
- Conduct regular and periodic compliance reviews
- Conduct gap analysis on new and change of regulations affecting consumer credit
- Liaise with regulatory bodies
Requirements
- Bachelor's degree in Law, Finance, Computer Science, or related field
- 2 - 3 years of experience in compliance, preferably in e-payment or digital lending sectors
- Knowledge of Personal Loan regulations under Bank of Thailand supervision
- Knowledge of OCPB lending contract under supervision
- Knowledge of AML/CFT requirements for digital financial services
- Knowledge of NCB requirements and CIC regulations.
- Understanding of payment technologies, digital wallets, and online lending platforms
- Fluent in Thai and English
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