Compliance Officer (Lending Business)

Salary Range: Up to 50,000 THB
Job Type: Permanent (Full Time)
Report to: Compliance Assistant Manager

As a Compliance Officer at MONIX, you will play a crucial role in ensuring that our digital lending operations adhere to relevant laws, regulations, and internal policies. You will work closely with various departments to design and implement compliance programs, monitor regulatory changes, and provide guidance to staff and senior management.

Job Description:

• Ensure compliance with laws and regulations, particularly on the Bank of Thailand regulations, Personal Data Protection, and any other regulators
• Monitor regulatory changes and support the implementation of new regulations
• Develop and implement compliance programs
• Provide regulatory compliance guidance to staff and senior management
• Prepare and submit reports to regulatory authorities, senior management, and parent company
• Identify and mitigate regulatory and compliance risks
• Develop, review, and implement internal policies and procedures
• Coordinate with business units and regulators to ensure full compliance

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Qualifications:

• Bachelor's degree in Law, Business Administration, or a related field
• 1-2 years of experience in regulatory compliance, internal audit, risk management, or related fields
• Have strong problem solving, analytical, systematic thinking to manage problems
• Able to analyze and improve compliance process by designing tools or automatic processes to improve accuracy and lower manual operation
• Have an ownership mindset and be able to thrive in a dynamic environment, maintaining composure and a positive attitude
• Excellent command of English
• Experience in the digital lending business is a plus

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‍“Selection of candidates for this position requires a criminal record check to ensure safety and maintain organizational standards.”

‍Welfare & Benefits:

• 15 vacation days per year
• Flexible working hours
• Flexible working location (Head Office at SCB Park Plaza)
• Mobile phone allowance
• Provident fund
• Employee home loan program
• Town Hall & Happy Hours (food & drinks provided)
• In-house & overseas training
• Life, accident, disability, and health insurance
• Company outing

Interested in joining MONIX family, please send your recently updated CV in English with your portfolio to join@monix.co.th. If you have any questions, please feel free to call us at 02 098 9507.‍

About MONIX:‍

MONIX Co., Ltd. is an international joint-venture fintech startup company between Thailand’s leading financial business SCBX Group and China’s fintech unicorn Abakus Group. Founded in 2020 with the aspirational vision of creating opportunities for people to prosper and enjoy life, the Bangkok-based company provides "FINNIX," the cutting-edge financial platform for financial inclusion powered by the unrivaled machine learning and artificial intelligence superpower. MONIX aims to make the FINNIX app the No. 1 financial application in Southeast Asia and become the best financial friend ever.

At MONIX, you will:

• Be part of a family of Hustlers, Hipsters, and Hackers who bring unique talents, diverse backgrounds, ideas, and experiences to invent the friendliest financial products and services
• Build solutions for customers from the customer’s perspective and based on data, not gut feelings or intuition
• Celebrate diverse perspectives across gender, age, national origin, culture, education, and professional and life experiences
• Enjoy the start-up culture with open feedback, flexible hours, knowledge-sharing sessions, snacks, and food provided as basic needs
• Discover many more opportunities to learn and grow
• Uphold MONIX’s commitment as an equal opportunities employer and support an inclusive workplace for all employees