Assistant Manager, Compliance

Funding Societies, the largest unified SME digital loans platform in Southeast Asia, seeks an Assistant Manager, Compliance to oversee business and operations relating to Compliance, including policies, investments, and procedures for Thailand, and supporting Compliance related activities across other SEA countries.

Requirements

• Subject matter expert on AML/CFT and KYC issues
• Manage information requests and liaison communication with the SEC and other government agencies
• Design, evaluate, maintain internal policies, and coordinate with different department managers to help shape the company's approach on Compliance and related matters
• Regularly assess the efficiency of control systems and recommend improvements
• Review, evaluate and audit company procedures and reports to identify hidden risks or common issues
• Lead employee training sessions on compliance issues
• Perform compliance review on outsourcing vendors
• Maintain various compliance and regulatory registers

Benefits

• Flexible Paid Vacations
• Observed Holidays by Country
• Birthdays and Work Anniversaries Off
• Flexible Working
• Health Insurance Coverage
• Wellness Wednesdays
• Great FSMK Workout Sessions
• Self-Learning L&D Allowances
• Company Laptop and Tech Support