Senior Compliance Specialist

About the Role

We are looking for a Senior Compliance Specialist to design and drive our regulatory compliance frameworks in a fast-growing, technology-driven lending business. This role plays a critical part in ensuring that our business operates in line with regulatory expectations, while enabling teams to innovate and scale responsibly.

Responsibilities

• Compliance Framework & Policy Development: Develop and maintain compliance frameworks, policies, and internal controls; translate regulatory requirements into practical business processes and controls; ensure compliance across lending operations and business activities.
• Compliance Risk Management: Conduct compliance risk assessments; identify and mitigate regulatory and operational risks; maintain audit-ready documentation and evidence.
• Cross-functional Collaboration: Work closely with Product, Operations, Risk, and Business teams to embed compliance requirements into workflows and support new product launches with regulatory guidance.
• Regulator & Reporting: Support engagement with regulatory authorities (e.g. Bank of Thailand); prepare and submit regulatory reports and compliance documentation; support audits, inspections, and internal reviews.
• Advisory & Culture: Provide compliance advice to leadership and stakeholders; promote a strong compliance and risk awareness culture; support training and awareness initiatives.

Qualifications

• 5–8+ years of experience in compliance, risk, or regulatory roles.
• Strong knowledge of financial regulations, preferably lending/fintech.
• Experience in policy development and compliance implementation.
• Familiarity with risk frameworks and internal controls.
• Experience in fintech, digital lending, or banking and working in cross-functional environments.
• Strong stakeholder communication and problem-solving skills.