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MoNeed

Compliance (Monee)

MoNeed
Thailand
2-4 Years
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Job Description

Job Description

  • 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

Requirements

  • 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

More Info

Job Type:
Permanent Job
Industry:
Other
Function:
Finance
Employment Type:
Full time

About Company

MoNeed

Job ID: 147608259

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Last Updated: 16-05-2026 11:34:01 AM
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Online lending platforms, Personal Loan regulations, Compliance policies and procedures, OCPB lending contract, AML CFT requirements, NCB requirements, Payment technologies, Consumer credit regulations, CIC regulations, Digital wallets