Regulatory Compliance Expert (TrueMoney)

About the Company

TrueMoney is a leading international fintech brand providing innovative payment and financial services across seven countries in Southeast Asia. With its user-friendly digital platform, extensive agent network, and comprehensive offline and online services, TrueMoney empowers millions of users to make easy, secure payments and enjoy a more convenient financial lifestyle. TrueMoney is part of Ascend Money, a regional digital financial services company founded in 2013, which became Thailand’s first fintech unicorn in 2021.

Responsibilities

• Provide guidance on financial service laws and regulations related to commercial banking or digital banking business, such as Bank of Thailand (BOT) and National Credit Bureau (NCB) rules and regulations
• Coordinate and work closely with business units and regulators to ensure compliance with relevant laws, rules and regulations
• Communicate timely regulatory requirements to all related parties
• Educate employees on relevant laws, rules and regulations and the impact of non-compliance
• Assess, monitor and report compliance risks regarding Regulatory Compliance
• Develop regulatory compliance procedures and facilitate Business Units to embed them into processes
• Maintain up-to-date Regulatory Compliance policies & procedures and develop/maintain the Regulatory Compliance program
• Conduct monitoring and Regulatory Compliance Reviews to ensure consistent compliance across the organization
• Record and escalate review findings and follow up with responsible management to ensure timely rectification

Qualifications

• Bachelor’s degree or higher in Law, Finance, Business Administration, or related field (Master’s degree is an advantage)
• Minimum 5–8 years of experience in regulatory compliance or legal within banking, financial services, or digital banking
• Strong knowledge of financial service regulations issued by BOT, NCB and other related regulations
• Proven experience in developing and implementing compliance frameworks, policies, and procedures
• Strong communication and stakeholder management skills with ability to liaise effectively with regulators and internal teams
• High attention to detail and analytical mindset with ability to assess and monitor compliance risks
• Proficiency in Thai and English (both written and spoken)