Senior Compliance Officer

A leading fintech organisation in Bangkok is seeking a Senior Compliance Officer to champion regulatory compliance and data privacy initiatives. This opportunity places you at the heart of a rapidly expanding business, where your expertise will directly influence both operational integrity and strategic direction.

You will be empowered to shape robust compliance frameworks, collaborate with knowledgeable teams across Legal, Risk, Operations, Product, and Technology, and ensure that all activities align with evolving financial services regulations and data protection laws. The role offers flexible working opportunities and the chance to make a meaningful impact in an inclusive environment that values your input and supports your professional development.

• Play a pivotal role in shaping compliance strategy within a supportive fintech environment focused on sustainable growth and innovation.
• Enjoy flexible working opportunities while collaborating with cross-functional teams to embed best-in-class governance standards.
• Benefit from ongoing training opportunities and exposure to high-level stakeholder engagement as you help drive business success.

What you'll do:

As a Senior Compliance Officer based in Bangkok, you will be entrusted with significant responsibility for maintaining the highest standards of regulatory compliance and data privacy across the organisation. Your day-to-day activities will involve developing robust frameworks that support both business growth and regulatory obligations. You will act as a trusted advisor to senior stakeholders, translating complex legal requirements into clear operational practices. By conducting risk assessments and leading key projects, you will ensure that the company remains ahead of emerging risks while fostering a culture of transparency and accountability. Your collaborative approach will see you working alongside various departments to embed compliance into every aspect of the business lifecycle. Through proactive training initiatives and responsive incident management, you will play an essential role in safeguarding both customer trust and organisational reputation.

• Develop and enhance comprehensive compliance frameworks, policies, and controls that underpin business expansion while ensuring adherence to all relevant regulatory obligations.
• Serve as the subject matter expert for regulatory compliance and data privacy, offering practical, commercially focused guidance to stakeholders at every level of the organisation.
• Monitor ongoing regulatory developments and translate complex legal requirements into actionable business practices that are easily understood by colleagues.
• Conduct thorough compliance risk assessments, monitoring activities, and control reviews to proactively identify and mitigate potential regulatory risks.
• Lead critical compliance-related projects and initiatives, ensuring timely implementation in a rapidly evolving business landscape.
• Manage all aspects of regulatory engagements including reporting requirements, audits, and responses to inquiries from regulators.
• Investigate incidents related to compliance or privacy matters, ensuring appropriate remediation actions are taken and reported accurately.
• Partner closely with Legal, Risk, Operations, Product, and Technology teams to integrate compliance considerations into core business processes and new product launches.
• Promote a strong culture of compliance through engaging training sessions, awareness campaigns, and active stakeholder involvement.

What you bring:

To excel as a Senior Compliance Officer in this forward-thinking fintech setting, your background should include substantial hands-on experience navigating complex regulatory landscapes within financial services or related industries. Your proven ability to design governance structures that adapt seamlessly to rapid organisational change will set you apart. You bring not only technical expertise but also outstanding interpersonal skills—enabling you to communicate clearly with colleagues at all levels while building consensus around best practices. Your pragmatic outlook ensures that solutions are both compliant and commercially viable. A natural collaborator who thrives on shared success, you are comfortable taking initiative yet always value input from others. Your commitment to continuous learning means you stay abreast of regulatory trends while nurturing those around you through training and mentorship.

• At least five years’ experience in Compliance, Regulatory Affairs, Data Privacy or similar functions within fintech, digital lending, payments, banking or financial services sectors.
• Deep understanding of financial services regulations as well as data protection/privacy laws relevant to the industry.
• Demonstrated ability to develop and implement effective compliance frameworks and governance programmes tailored to fast-growing organisations.
• Proven track record managing multiple priorities independently while making sound decisions under pressure.
• Commercially minded approach with the capacity to balance regulatory requirements against broader business objectives pragmatically.
• Excellent communication skills enabling you to engage confidently with senior stakeholders across diverse teams.
• Experience conducting risk assessments, monitoring activities, control reviews and responding effectively to regulatory inquiries or audits.
• Ability to lead projects from inception through execution in environments where priorities shift quickly.
• Collaborative mindset with strong stakeholder management skills supporting knowledge sharing across departments.

What sets this company apart:

This organisation stands out for its unwavering commitment to ethical conduct within one of Asia’s most exciting fintech markets. Employees benefit from flexible working arrangements designed to support work-life balance without compromising on career progression. The company fosters an inclusive culture where every voice is valued - encouraging open dialogue between teams so that everyone can contribute meaningfully towards shared goals. Training opportunities abound for those eager to expand their skillsets or explore new areas within compliance or beyond. With access to knowledgeable mentors and supportive leadership committed to your growth journey, you’ll find yourself part of a network that celebrates collaboration over hierarchy. The company’s dedication to responsible innovation ensures that employees can take pride in their work knowing it has a positive impact on customers’ lives as well as the wider community.

What's next:

If you are ready to take your career in compliance further within an empowering environment where your contributions truly matter, this is your moment!

Apply today by clicking on the link provided - your next rewarding challenge awaits.

Due to the high volume of applications, our team will only be in touch if your application is shortlisted.

Robert Walters Recruitment (Thailand) Limited
Recruitment License No.: น. 1188 / 2551