Compliance Manager - Financial Services Industry

Location Thailand
Job reference BBBH32462_1665996711
Salary THB70000.00 - THB90000.00 per annum
Job startdate
Consultant email [email protected]

Compliance Manager

Report to VP - Legal & Compliance

Team: 3

Location: MRT Thailand Cultural Center MRT

Job Description:

  • Compliance Controlling / Advisory: provide comment and or advice on media, advertising, work manual, work process & procedure, or as requested by BU to assure the regulatory compliance.

  • Compliance Inspection: using self-monitoring tools to analyze compliance of each BU based on both internal and external rules.

  • Regulatory Analysis: analyses new regulation by performing "Gab Analysis".

  • Policy Drafting & implement create internal written rules as necessary and propose further to executive.

  • Compliance Culture & Communication: provide training and communicate important rules and regulations to relevant staffs including establishing compliance awareness.


  • Bachelor's and Master's Degree in Laws, Business Administration, Finance and related field.

  • Have minimum 3 year experiences management level.

  • Experienced in Personal Loan is a MUST.

  • Good overview knowledge of compliance, KYC, AML.

  • Good analytical skill.

  • Good team management and handle under pressure.

  • Good in English communication.


  • 5 days of working

  • Flexible working hours

  • Life insurance

  • Medical insurance

  • Performance bonus

  • Salary Increment

  • Provident Fund

  • Annual Leave