Regulatory Compliance Expert

About TrueMoney

TrueMoney is a leading international fintech brand providing innovative payment and financial services across seven countries in Southeast Asia. With its user-friendly digital platform, extensive agent network, and comprehensive offline and online services, TrueMoney empowers millions of users to make easy, secure payments and enjoy a more convenient financial lifestyle.

Since its establishment, TrueMoney has grown to become the most popular digital financial application in the region, playing a central role in expanding access to financial services and improving quality of life for individuals and MSME communities.

TrueMoney is part of Ascend Money, a regional digital financial services company founded in 2013, which reached a major milestone by becoming Thailand's first fintech unicorn in 2021.

Key Responsibilities:

● Providing guidance on financial service laws and regulations in relation to commercial banking or digital banking business, such as the Bank of Thailand (BOT), National Credit Bureau (NCB) rules and regulations

● Coordinating and working closely with business units and relevant regulators to ensure that the organization fully complies with relevant laws, rules and regulations

● Communicating timely regulatory requirements to all related parties

● Educating employees on relevant laws, rules and regulations and the impact of non-compliance on the organization

● Assessing, monitoring and reporting of compliance risks regarding Regulatory Compliance

● Developing regulatory compliance procedure and facilitating Business Unit to embed regulatory compliance procedure in Business Unit process

● Maintaining up-to-date Regulatory Compliance policies & procedures

● Developing and maintaining Regulatory Compliance program

● Conducting monitoring and Regulatory Compliance Review to ensure consistent regulatory compliance across the organization

● Recording and escalating the review findings properly and following up with responsible managements to ensure the issues are rectified in a timely manner

Qualifications:

● Bachelor's degree or higher in Law, Finance, Business Administration, or related field (Master's degree is an advantage).

● Minimum 5–8 years of experience in regulatory compliance, legal, within banking, financial services, or digital banking.

● Strong knowledge of financial service regulations issued by the Bank of Thailand (BOT), National Credit Bureau (NCB) including other related regulations.

● Proven experience in developing and implementing compliance frameworks, policies, and procedures.

● Strong communication and stakeholder management skills, with the ability to liaise effectively with regulators and internal teams.

● High attention to detail, analytical Good mindset on tasks and Compliance functions. and ability to assess and monitor compliance risks.

● Proficiency in Thai and English (both written and spoken).