Junior Compliance (Insurance Product)

Responsibilities

• Conduct periodic compliance reviews to ensure the company maintains a high level of adherence to insurance and financial services regulations.
• Monitor, analyze, and provide updates on new and amended laws, regulations, and guidelines issued by the Office of Insurance Commission (OIC), Anti-Money Laundering Office (AMLO), and the Bank of Thailand (BOT) that may impact the company’s business and products.
• Provide compliance advisory and consultation services to business units to support the development and launch of new insurance products, distribution models, and initiatives in compliance with applicable regulations.
• Develop, implement, and periodically review compliance policies, procedures, and manuals, ensuring alignment with regulatory requirements and the company’s operational and product strategies.
• Collaborate with Risk Management, Product, Legal, and Operations teams to assess regulatory impacts and ensure adequate internal controls to mitigate compliance risks.
• Conduct regulatory gap analyses to identify areas for improvement and ensure timely remediation of compliance issues.
• Liaise with regulators such as OIC, BOT, and AMLO for compliance reporting, regulatory submissions, and support during audits or inspections.
• Support and deliver compliance training and awareness programs related to insurance business operations, AML/CFT obligations, and data protection.

Qualifications

• Bachelor’s degree in Law, Business Administration, Accounting, Finance, or a related field.
• 2–3 years of experience in compliance, preferably in insurance, insurtech, fintech, or financial services sectors.
• Strong understanding of insurance business operations, product structures, and regulatory frameworks is a plus.
• Familiar with relevant regulations and guidelines from OIC, AMLO, BOT, as well as consumer protection and PDPA laws.
• Ability to interpret complex regulatory requirements and translate them into practical policies and procedures.
• Proactive in monitoring regulatory developments and coordinating policy updates.
• Fluent in Thai and English, both written and spoken.