Compliance (Monee)

2-4 Years

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Early Applicant

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