Compliance (Monee)

Responsibilities

• 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

Qualifications

• 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