Senior Compliance Specialist

About this Role

We are looking for a Senior Compliance Specialist to design and drive our regulatory compliance frameworks in a fast-growing, technology-driven lending business.

This role plays a critical part in ensuring that our business operates in line with regulatory expectations, while enabling teams to innovate and scale responsibly.

What will you do

Compliance Framework & Policy Development

• Develop and maintain compliance frameworks, policies, and internal controls
• Translate regulatory requirements into practical business processes and controls
• Ensure compliance across lending operations and business activities

Compliance Risk Management

• Conduct compliance risk assessments
• Identify and mitigate regulatory and operational risks
• Maintain audit-ready documentation and evidence

Cross-functional Collaboration

• Work closely with Product, Operations, Risk, and Business teams
• Ensure compliance requirements are embedded into business workflows
• Support new product launches with regulatory guidance

Regulator & Reporting

• Support engagement with regulatory authorities (e.g. Bank of Thailand)
• Prepare and submit regulatory reports and compliance documentation
• Support audits, inspections, and internal reviews

Advisory & Culture

• Provide compliance advice to leadership and stakeholders
• Promote a strong compliance and risk awareness culture
• Support training and awareness initiatives

Who we are looking for

• 5–8+ years of experience in compliance, risk, or regulatory roles
• Strong knowledge of financial regulations, preferably lending/fintech
• Experience in policy development and compliance implementation
• Strong stakeholder communication and problem-solving skills
• Experience in fintech, digital lending, or banking
• Familiarity with risk frameworks and internal controls
• Experience working in cross-functional environments