Compliance Specialist - Aira & Aiful Public Company Limited
Aira & Aiful Public Company Limited · Bangkok
- Location
- Bangkok
- Salary
- Depend on qualifications
- Job Type
- Full Time
- Work Type
- Onsite
- Education
- Bachelor's Degree or Higher
- Posted
- 08/09/2026
Responsibilities
- Monitor and observe bank activities for compliance with regulations from the Bank of Thailand, Anti-Money Laundering Office, and other regulatory policies.
- Oversee business operations and activities to ensure adherence to applicable laws, rules, and regulations (e.g., BOT, SEC, NCB).
- Track newly established or updated relevant laws and regulations (e.g., BOT, SEC, NCB) and communicate changes to the Business Unit Department.
- Review and update company policies, internal rules, and business operation processes and activities.
- Collaborate with Business Departments to address compliance issues for new product development or changes to existing company products.
- Liaise with government regulators.
Qualifications
Qualifications
- Bachelor’s and Master’s Degree in Laws or related field
- Minimum 2-3 years Of experience in compliance fields
- Good overview knowledge of compliance
- knowledge on BOT , NCB , SEC is plus
- Strong undertanding with relevant regulations from BOT, NCB , AMLO and SEC
- Experiance in handiling complaints BOT and NCB is Preferred
- Good team management and handle under pressure.
- Good in English communication
Benefits
- Life insurance (ประกันชีวิต)
- Medical insurance
- Provident Fund
- กองทุนสำรองเลี้ยงชีพ
- Staff training and development
- ค่าตอบแทนพิเศษ (เฉพาะตำแหน่ง)
- Accommodation allowance (in other provinces)
- Employee's uniform
- Funeral payment support
- เงินช่วยเหลือแสดงความเสียใจ การเสียชีวิตของพนักงาน, การเสียชีวิตของครอบครัวพนักงาน
- ตรวจสุขภาพประจำปี
- 5-day work week
- Performance/results-based bonus
- ประกันชีวิต, ประกันกลุ่ม
- Social security
- ประกันสังคม
- Health insurance
- ประกันสุขภาพ สวัสดิการค่ารักษาพยาบาล OPD-IPD
- Accident Insurance
- ปรับเงินเดือน , ปรับตำแหน่ง ประจำปี ตามผลงาน
- ฝึกอบรมภายในและภายนอก
- ยูนิฟอร์ม
- Ordination leave
- วันหยุดประเพณี 15-17 วัน/ปี (ตามประกาศวันหยุดของธนาคารแห่งประเทศไทย)
- วันหยุดพักผ่อนประจำปี (สูงสุด 15 วัน)
- สวัสดิการงานเลี้ยงสังสรรค์พนักงานประจำปี
About Aira & Aiful Public Company Limited
AIRA & AIFUL Public Company Limited (A&A PLC) was incorporated on 24thDecember 2014 with paid-up registered capital of 1,000 million THB by the form of joint venture between AIRA Capital and AIFUL Corporation that is one of leading consumer finance companies in Japan.
A&A PLC pursues its goal to become the best and excellent leading company in retail finance field in Thailand with providing revolving loan as the first step.
We aim at the fastest growth in terms of acquire good asset volume and large number of customers together with expertized employees who have right business mind that is customer-oriented.
We are now getting ready to driving business with recruiting key persons to make everything well prepared.
Office location No.90 CW Tower , 33 - 34 Floor , Ratchadapisek road, Huai Khwang Sub-district ,Huay Khwang district , Bangkok 10310
No.90 CW Tower, 33rd, 34th Floor, unit B3301-2, B3402, Ratchadapisek Road, Huai Khwang Sub-district, Huai Khwang District, Bangkok 10310
ชญาภัทร
064-585-6176
