Working Location: Empire Tower (100% onsite, accessible via BTS Chong Nonsi)

Main Duties & Responsibilities

• Lead and oversee the company’s compliance framework to ensure business operations and internal activities comply with applicable laws, regulations, regulatory requirements, and internal policies.
• Monitor, assess, and provide practical guidance on regulatory developments from the Bank of Thailand, AMLO, and other relevant regulators, including analyzing potential business and operational impacts.
• Partner closely with business units, product, operations, risk, and other internal stakeholders to support compliant business growth and implementation of regulatory requirements.
• Act as a key liaison with regulators and support regulatory submissions, inquiries, audits, inspections, and ongoing communications.
• Develop, review, enhance, and implement compliance policies, procedures, contr...