Compliance Manager, Global Fintech

Job Title: Compliance Manager, Global Fintech
Contract Type: Permanent
Location: Bangkok
Reference: AC/CMGF/FS/BKK
Contact Name: Agnes Chan
Contact Email:
Job Published: May 23, 2021 20:33

Job Description

  • Based in Bangkok
  • Established team
  • Excellent career growth

Our client, a growing global fintech firm is looking for a Regulatory Compliance Manager for its branch in Bangkok.


Key Responsibilities:

  • In this role, you will be involved in a wide spectrum of Compliance duties. This includes providing compliance advisory, updating relevant compliance policies to ensure that clients adhere to regulatory guidelines, submitting compliance reports and attending to adhoc queries.

  • You will also lead and support licensing applications, and be the main point of contact with local regulators on behalf of the branch.

Key Requirements:

  • The ideal candidate should have more than 10 years of Compliance experience in financial institutions, preferably with knowledge of payments/stored value licensing/remittance.


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