Compliance Specialist (English Speaking)
Compliance Specialist (English Speaking)
Posted on :
21-08-2025
Employer Active
1 Vacancy
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Job Description
Job Description
More than just a recruitment company. At PRTR we have been a part of our customers success for 30 years as their total HR solutions partner. With 550 dedicated professionals and over 15000 outsourced staff we will continue to carry out our mission to develop a better career a better life and a better society and thrive to become the No.1 people solutions organization in Southeast Asia.
Key responsibilities: This role will assist the Country Compliance Manager in driving the regulatory compliance functions for various financial businesses in Thailand (including payment lending and insurance).
Regulatory Compliance Advisory
- Provide regulatory compliance advice related to laws and regulations such as BOT AML and OIC.
- Support the licensing process and ensure required financial permits and approvals are obtained.
- Develop and maintain compliance policies manuals and legal documentation systems to align with regulatory requirements.
Monitoring Controls and Governance
- Conduct compliance risk assessments and develop remediation plans to address regulatory gaps.
- Support both internal and external audit processes.
- Oversee regulatory breach reporting and coordinate with cross-functional teams such as IT and Security to ensure compliance protocols are followed.
Training and Awareness
- Promote a strong compliance culture throughout the organization.
- Provide periodic training and awareness sessions to enhance employee understanding of compliance policies and practices.
Qualifications:
- Bachelors degree in Law Legal Studies or a related field.
- 25 years of experience in a financial institution financial regulatory body or audit firm.
- Strong analytical and risk assessment skills.
- Proactive detail-oriented and demonstrates a strong sense of ownership.
- Good command of English both written and spoken.
- Able to work independently as well as collaboratively in a team environment.
Required Experience:
Unclear Seniority
Employment Type
Full-Time
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