Head of Legal & Compliance

Position Overview

As the Head of Legal & Compliance, you will lead a team that ensures regulatory compliance across all aspects of the Group's operations, with a specific focus on e-payment and lending businesses. You will work closely with senior management to address legal issues and meet regulatory requirements related to both new business initiatives and ongoing operations. The role requires a highly motivated and proactive professional who can effectively navigate complex legal and compliance landscapes while contributing to the company's overall success.

Key Responsibilities

• Oversee and manage the Legal & Compliance team, providing guidance and support as necessary.
• Ensure compliance with relevant laws and regulations in the fintech industry, particularly in the areas of e-payment and lending.
• Draft, review and negotiate legal documents and agreements.
• Stay updated on changes in relevant legislation and industry best practices, providing recommendations for necessary adjustments to internal policies and procedures.
• Serving as the main point of contact for all legal and compliance matters within the organization, particularly with the Bank of Thailand.
• Collaborate with internal stakeholders to prepare and submit necessary reports, filings, and documentation to regulatory agencies, ensuring full compliance with regulatory standards and deadlines.
• Provide training and guidance to staff on legal and compliance issues, fostering a culture of compliance and ethical conduct throughout the company.
• Directing and engaging in risk policy making.
• Collaborating with key stakeholders and financial institutions to ensure compliance with laws and regulations.

Qualifications

• A law degree from an accredited institution.
• Proven experience in a senior legal or compliance role within the fintech industry, with a strong understanding of e-payment and lending regulations.
• Ability to influence key stakeholders and manage relationships.
• Strong analytical and problem-solving abilities, with a keen attention to detail and the ability to manage multiple complex projects simultaneously.
• A proactive and strategic mindset, with the capacity to anticipate potential legal and compliance issues and develop effective solutions.
• Fluent in both Thai and English.