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.
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.
“Selection of candidates for this position requires a criminal record check to ensure safety and maintain organizational standards.”
Welfare & Benefits:
- 15-day vacation leaves per year
- Flexible working hours
- Flexible working location (Head Office is at SCB Park Plaza)
- Phone fees
- Provident fund
- Employee welfare home loan
- Town Hall & Happy Hours (food & drink provided)
- Training in-house & abroad
- Life / accident / disability / 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
We are a newborn joint-venture FinTech company of our super-duper cool parents SCBx and Abakus. Born in 2020 with the unrivaled, cutting-edge AI and machine learning superpower, MONIX is committed to making our friends’ financial lives better, easier, and happier by bringing our friendly, fast, and fun products and platforms together with financial literacy to them.
At MONIX, you will:
- Be part of a family of Hustlers, Hipsters, and Hackers who bring unique talents and varying backgrounds, ideas, and experiences to inventing the friendliest financial products and services
- Build things for the customers from the customer’s point of view and from the data –not gut feelings or intuition
- Celebrate diverse perspectives from gender, age, national origin, culture, education and professional and life experiences
- Enjoy the start-up culture where open feedback, flexi hours, knowledge sharing sessions, snacks and food are provided as if basic needs
- And many more to discover…
MONIX is an equal opportunities employer and welcomes applications from all sections of society and does not discriminate on grounds of race, religion or belief, ethnic or national origin, disability, age, citizenship, marital, domestic or civil partnership status, sexual orientation, gender identity, or any other basis as protected by applicable law.
