Senior Compliance Manager

What you’ll do:

• Ensure Regulatory Compliance:
  • Ensure the company adheres to all relevant laws and regulations applicable to the digital platform and fintech industry, including support for LINE MAN and LINE Pay.
  • Provide expert advice and guidance on compliance matters and the implementation of regulations from authorities such as ETDA, OCPB, DLT, MOC, Ministry of Transport, and AMLO.
• Compliance Oversight:
  • Draft, review, and submit compliance reports to regulatory bodies in a timely and accurate manner.
  • Provide the advice in relation to the business operation to comply with the relevant laws and regulations.
  • Draft, review and revise the terms of service, terms of use and any other terms and conditions to comply with the relevant laws and regulations.
  • Coordinate with internal business units to gather required information or documentation requested by regulators.
• Policy Development:
  • Develop, review, and maintain compliance-related policies and measures to ensure alignment with regulatory requirements and best practices.
• Monitoring and Rectification:
  • Monitor and follow up with responsible units to implement rectification plans for findings or observations from regulators.
• Litigation and Legal Support:
  • Represent the company in pre-litigation matters and act as the main point of contact for regulatory inquiries.
  • Manage and coordinate litigation cases, including preparing responses to summons from law enforcement agencies or courts.
• Other duties and special assignments:
  • Perform additional tasks and projects as assigned by the Management Team.

What you’ll need:

• Bachelor’s degree or higher in Law or a related field.
• Minimum of 7 years of experience in compliance, law, litigation, or a related field.
• Previous experience in digital platforms or the fintech industry is highly advantageous.
• Strong understanding of relevant laws and regulations (e.g., ETDA, OCPB, DLT, MOC, MOT, AMLO).
• Proficiency in both Thai and English, with excellent written and verbal communication skills.
• Ability to work collaboratively across teams, manage multiple priorities, and meet tight deadlines.
• Strong analytical and problem-solving skills with attention to detail.