Senior Compliance Officer/Assistant Manager, Compliance
Funding Societies | Modalku GroupBangkok, Thailand
Posted February 11, 2026
Full Time
About the Company
Funding Societies is the largest unified SME digital loans platform in Southeast Asia, providing THB35 billion annually in business loans to small and medium-sized enterprises (SMEs).
Job Description
Funding Societies is seeking a Senior Compliance Officer/Assistant Manager to oversee business and operations relating to compliance, including policies, investments, and procedures for Thailand, and supporting compliance activities across SEA countries. The ideal candidate will have strong knowledge of industry processes and regulations, outstanding communication skills, and an analytical mindset.
Requirements
- Bachelor’s degree in law, business administration, or relevant field.
- A minimum of 3-5 years’ experience as a compliance officer, or similar position.
- Strong knowledge of industry processes and regulations.
- Outstanding communication and interpersonal abilities.
- An analytical mindset with excellent organizational skills
Benefits
- Time off - flexible paid vacations and many observed holidays by country
- Flexible Working - flexible work schedule and accommodations for personal life
- Medical Benefits - health insurance coverage
- Mental Health and Wellness - Wellness Wednesdays and well-being coaching
- Learning & Development - self-learning L&D allowances
- Tech Support - company laptop and equipment/tools support
