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Risk Management Manager (Internal Control Department) (45K–65K) (SDG-132107) - RGF HR Agent Recruitment Thailand Co., Ltd.

RGF HR Agent Recruitment Thailand Co., Ltd. · Bangkok

Location
Bangkok
Salary
45,000–65,000THB
Job Type
Full Time
Work Type
Onsite
Education
Bachelor's Degree or Higher
Posted
26/10/2026

Responsibilities

<Job responsibilities>
- Develop and implement risk management and compliance strategies.
- Conduct enterprise-wide risk assessments and Develop risk mitigation measures.
- Develop and enhance the internal Control system, including the continuous update of the compliance manual.
- Manage emergency situations impacting business operations, coordinating with internal departments and relevant regulatory
bodies.
- Build and maintain good relationships and coordinate with the Bank of Thailand (BOT) and relevant government agencies.
- Provide legal consultation, oversee litigation matters, monitor changes in laws and regulations, analyze business impact, and advise
management.
- Review business contracts in both Thai and English.
- Oversee Anti-Money Laundering (AML) and Countering the Financing of Terrorism (CFT) measures to ensure legal compliance.
- Set department strategies and direction to align with the company's business goals.
- Supervise, plan, and develop the department's internal work systems.
- Plan for personnel development within the department and prepare the department's annual budget.

Qualifications

<Necessary Skill / Experience >
- Thai nationality, Male, Female, age 35 - 42 years old
- Bachelor's degree- At least 10 years of experience in Sales, Business Development, or related functions from food trading, food ingredients, food manufacturing, or food distribution industries 
- At least 2 years as Supervisor, Assistant Manager or Manager level (with subordinates)
- Conversation High to business level of English, both written and spoken
- Proficient in Microsoft Office applications

<Preferable Skill/ Experience>
- Experience in the Financial institution or non-Bank business is given special consideration.
- Possessing a lawyer's license is given special consideration.
- Specialized knowledge in laws and regulations related to financial institution or non-bank business (e.g., BOT announcements,
Consumer Protection Board announcements, PDPA, AMLO, etc.).

Language Skill
English level: Conversational
Japanese level: None

Workplace Area: BTS Phloen Chit 
Working Hour: 09:00-18:00(Monday - Friday)


About the Benefits
45,000–65,000THB

About the company
Product & Service: Personal Loan (Financial Services) - B2C
Business Type: Leasing / Consumer Credit;

HOW TO APPLY FOR A JOB,
*** Please submit your resume with recent photo, your current & expected salary and reference:
Risk Management Manager (Internal Control Department) (45K–65K) (SDG-132107) To: thailand@rgf-hragent.asia
*** any query regarding this Job or application method, please call Tel. 02-021-0333
689 BHIRAJ TOWER at EmQuartier, 23rd Floor, Room No. 2304-2306
Sukhumvit Road, North Klongton Sub-District, Vadhana District, Bangkok 10110
Website: www.rgf-hragent.asia and find us on Facebook: RGF Thailand

Benefits

  • Social security

About RGF HR Agent Recruitment Thailand Co., Ltd.

MEET YOUR OPPORTUNITY

www.rgf-hragent.asia/en/thailand


RGF Privacy policy: https://www.rgf-hragent.asia/th/thailand/termsofuse

RGF HR Agent is one of the service brands under RGF International Recruitment, a leading permanent recruitment and executive search solution provider in Asia, operating 13 offices across 12 major cities. We support multinational corporations and fast-growing local enterprises by delivering high-quality hiring solutions across all levels—from C-suite leadership to specialist and staff roles.

With over 100,000 successful placements across the region, our strength lies in combining deep local market expertise with regional connectivity. Consultants who understand both cultural nuances and business environments provide tailored recruitment solutions that enable organizations to secure the right talent and drive sustainable growth across Asia.

RGF International Recruitment was established as the global brand of Recruit Group. As of April 1, 2026, we have entered a new chapter as part of Fullcast Holdings Co., Ltd., marking the next phase of our growth while continuing our commitment to excellence in talent advisory services.

689 BHIRAJ TOWER at EmQuartier, 23rd Floor, Room No. 2304-2306 Sukhumvit Road, North Klongton Sub-District, Vadhana District, Bangkok 10110

-

097-042-3473 / 02-021-0333

https://www.rgf-hragent.asia

RGF HR Agent Recruitment Thailand Co., Ltd.
Risk Management Manager (Internal Control Department) (45K–65K) (SDG-132107)
Bachelor's Degree or Higher
45,000–65,000THB
7-9 Years
6d ago
YOU SAY / HR SAY
View Review
What you will do
Job Summary

Our company operates in the financial services sector, specializing in providing personal loans to B2C customers, alongside offering leasing and consumer credit solutions. We are dedicated to delivering accessible and beneficial financial services that empower our individual clients.

As a Risk Management Manager, you will be instrumental in developing and implementing risk management and compliance strategies, conducting enterprise-wide risk assessments, and devising mitigation measures. You will enhance our internal control system, manage emergency situations impacting business operations, and foster strong relationships with the Bank of Thailand and other regulatory bodies. Your responsibilities will also include providing legal consultation, overseeing litigation, reviewing contracts, and ensuring compliance with AML/CFT measures. Furthermore, you will set the department's strategic direction, supervise its internal work systems, and contribute to personnel development within the team, aligning with the company's overall business objectives.

Responsibilities
<Job responsibilities>
- Develop and implement risk management and compliance strategies.
- Conduct enterprise-wide risk assessments and Develop risk mitigation measures.
- Develop and enhance the internal Control system, including the continuous update of the compliance manual.
- Manage emergency situations impacting business operations, coordinating with internal departments and relevant regulatory
bodies.
- Build and maintain good relationships and coordinate with the Bank of Thailand (BOT) and relevant government agencies.
- Provide legal consultation, oversee litigation matters, monitor changes in laws and regulations, analyze business impact, and advise
management.
- Review business contracts in both Thai and English.
- Oversee Anti-Money Laundering (AML) and Countering the Financing of Terrorism (CFT) measures to ensure legal compliance.
- Set department strategies and direction to align with the company's business goals.
- Supervise, plan, and develop the department's internal work systems.
- Plan for personnel development within the department and prepare the department's annual budget.
Qualifications
<Necessary Skill / Experience >
- Thai nationality, Male, Female, age 35 - 42 years old
- Bachelor's degree- At least 10 years of experience in Sales, Business Development, or related functions from food trading, food ingredients, food manufacturing, or food distribution industries 
- At least 2 years as Supervisor, Assistant Manager or Manager level (with subordinates)
- Conversation High to business level of English, both written and spoken
- Proficient in Microsoft Office applications

<Preferable Skill/ Experience>
- Experience in the Financial institution or non-Bank business is given special consideration.
- Possessing a lawyer's license is given special consideration.
- Specialized knowledge in laws and regulations related to financial institution or non-bank business (e.g., BOT announcements,
Consumer Protection Board announcements, PDPA, AMLO, etc.).

Language Skill
English level: Conversational
Japanese level: None

Workplace Area: BTS Phloen Chit 
Working Hour: 09:00-18:00(Monday - Friday)


About the Benefits
45,000–65,000THB

About the company
Product & Service: Personal Loan (Financial Services) - B2C
Business Type: Leasing / Consumer Credit;

HOW TO APPLY FOR A JOB,
*** Please submit your resume with recent photo, your current & expected salary and reference:
Risk Management Manager (Internal Control Department) (45K–65K) (SDG-132107) To: thailand@rgf-hragent.asia
*** any query regarding this Job or application method, please call Tel. 02-021-0333
689 BHIRAJ TOWER at EmQuartier, 23rd Floor, Room No. 2304-2306
Sukhumvit Road, North Klongton Sub-District, Vadhana District, Bangkok 10110
Website: www.rgf-hragent.asia and find us on Facebook: RGF Thailand
Employee ReviewsView All >

งานขาย

>1 year, former

"เป็นบริษัทที่เปิดโอกาสให้เราได้เรียนรู้สกิลใหม่ๆ สังคมการทำงานดีมาก"

-
Welfare
  • Social security

About Company

MEET YOUR OPPORTUNITY

www.rgf-hragent.asia/en/thailand


RGF Privacy policy: https://www.rgf-hragent.asia/th/thailand/termsofuse

RGF HR Agent is one of the service brands under RGF International Recruitment, a leading permanent recruitment and executive search solution provider in Asia, operating 13 offices across 12 major cities. We support multinational corporations and fast-growing local enterprises by delivering high-quality hiring solutions across all levels—from C-suite leadership to specialist and staff roles.

With over 100,000 successful placements across the region, our strength lies in combining deep local market expertise with regional connectivity. Consultants who understand both cultural nuances and business environments provide tailored recruitment solutions that enable organizations to secure the right talent and drive sustainable growth across Asia.

RGF International Recruitment was established as the global brand of Recruit Group. As of April 1, 2026, we have entered a new chapter as part of Fullcast Holdings Co., Ltd., marking the next phase of our growth while continuing our commitment to excellence in talent advisory services.

Location

689 BHIRAJ TOWER at EmQuartier, 23rd Floor, Room No. 2304-2306 Sukhumvit Road, North Klongton Sub-District, Vadhana District, Bangkok 10110

Contact person

-

Telephone

097-042-3473 / 02-021-0333