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Compliance Manager - Tri Petch Isuzu Leasing Co., Ltd.

Tri Petch Isuzu Leasing Co., Ltd. · Bangkok and its Vicinity

Location
Bangkok and its Vicinity
Salary
Negotiable
Job Type
Full Time
Work Type
Onsite
Education
Bachelor's Degree or Higher
Posted
20/07/2026

Responsibilities

  • Follow up and summarize new laws and regulations which are in supervision areas of governing regulators e.g. BOT, AMLO, OCPB, NCB, PDPC, Debt Collection Supervisory and Company compliance such as Code of conduct (“Compliance Law & Regulation”)

    • Interpret, analyze impact of, summarize the new/updated Compliance Law & Regulation.
    • Communicate the new/updated Compliance Law & Regulation.
    • Issue common compliance policies as necessary in terms of Compliance Law & Regulation.
    • Provide advice in terms of Compliance Law & Regulation.
    • Oversee compliance risk of the Company, facilitate and perform check and balance.
    • Oversee Compliance Law & Regulation training programs, including course planning and scheduling, developing training materials, delivering training to relevant staff, and reporting training outcomes to management.

    Qualifications

    • Bachelor's degree or higher in Law, Business Administration, Finance, Accounting, or other related fields.
    • Minimum of 5 years of experience in Compliance, Regulatory Affairs, Internal Audit, or other related functions.
    • Strong knowledge of applicable laws, regulations, and regulatory requirements governing financial institutions (e.g., BOT, AMLO, PDPA, OCPB, NCB, and related regulations is an advantage).
    • Excellent interpersonal, communication, and stakeholder management skills, with the ability to collaborate effectively across all levels of the organization.
    • Strong analytical thinking, problem-solving, and decision-making abilities with a high level of attention to detail.
    • Good command of both written and spoken English.
    • Prior experience in the banking, financial services, leasing, or insurance industry is required.

    Benefits

    • Dental insurance
    • Medical insurance
    • Provident Fund
    • Staff training and development
    • Overtime
    • Fuel/transportation fees
    • Employee's uniform
    • 5-day work week
    • Performance/results-based bonus
    • Annual bonus
    • Social security
    • Health insurance
    • Accident Insurance

    About Tri Petch Isuzu Leasing Co., Ltd.

    Tri Petch Isuzu Leasing Co., Ltd. – We are the automotive finance company of Tri Petch Group provides comprehensive financial services- High purchase, Fleet and Leasing, Refinance, and Car registration transfer service- which provides services covering nationwide provinces.


    Following continuous growth and outstanding performance, we increased registered capital to 1,000 million Baht in December 2004 confirming our seat in the Top Leading Specialized Auto Finance Companies.

    Working at our company gives employees the chance to create a challenging and progressive career in a warm and firm working environment. We invite energetic and result-oriented people to join our dynamic and growing team to move together into the future.





    1088 Service Center Building 5th Fl, Vibhavadi-Rangsit Road, Chatuchak, Chatuchak, Bangkok, 10900

    Human Resources Department

    0-2792-2016,0-2792-2110

    https://www.isuzuleasing.com

    Tri Petch Isuzu Leasing Co., Ltd.

    Dream Company

    Flower of Hearts 1Flower of Hearts 2Flower of Hearts 3
    Bangkok and its Vicinity
    Bachelor's Degree or Higher
    Negotiable
    5-10 Years
    5d ago
    YOU SAY / HR SAY
    View Review
    What you will do
    Responsibilities
    • Follow up and summarize new laws and regulations which are in supervision areas of governing regulators e.g. BOT, AMLO, OCPB, NCB, PDPC, Debt Collection Supervisory and Company compliance such as Code of conduct (“Compliance Law & Regulation”)

      • Interpret, analyze impact of, summarize the new/updated Compliance Law & Regulation.
      • Communicate the new/updated Compliance Law & Regulation.
      • Issue common compliance policies as necessary in terms of Compliance Law & Regulation.
      • Provide advice in terms of Compliance Law & Regulation.
      • Oversee compliance risk of the Company, facilitate and perform check and balance.
      • Oversee Compliance Law & Regulation training programs, including course planning and scheduling, developing training materials, delivering training to relevant staff, and reporting training outcomes to management.
      Qualifications
      • Bachelor's degree or higher in Law, Business Administration, Finance, Accounting, or other related fields.
      • Minimum of 5 years of experience in Compliance, Regulatory Affairs, Internal Audit, or other related functions.
      • Strong knowledge of applicable laws, regulations, and regulatory requirements governing financial institutions (e.g., BOT, AMLO, PDPA, OCPB, NCB, and related regulations is an advantage).
      • Excellent interpersonal, communication, and stakeholder management skills, with the ability to collaborate effectively across all levels of the organization.
      • Strong analytical thinking, problem-solving, and decision-making abilities with a high level of attention to detail.
      • Good command of both written and spoken English.
      • Prior experience in the banking, financial services, leasing, or insurance industry is required.
      Why you'll love working here
      AI
      YOU SAY / HR SAY Reviews
      YOU SAY / HR SAY

      "Strong focus on employee well-being and a supportive community."

      Employee ReviewsView All >

      ฝ่ายการตบาดสินเชื่อรถยนต์

      >1 year, Current

      "สังคมดีพัฒนาสู่สากล"

      เป็นบริษัทที่ มีความก้าวหน้า มั่นคง และเอื้ออาทร ต่อกัน
      Welfare
      • Dental insurance
      • Medical insurance
      • Provident Fund
      • Staff training and development
      • Overtime
      • Fuel/transportation fees
      • Employee's uniform
      • 5-day work week
      • Performance/results-based bonus
      • Annual bonus
      • Social security
      • Health insurance
      • Accident Insurance

      About Company

      Tri Petch Isuzu Leasing Co., Ltd. – We are the automotive finance company of Tri Petch Group provides comprehensive financial services- High purchase, Fleet and Leasing, Refinance, and Car registration transfer service- which provides services covering nationwide provinces.


      Following continuous growth and outstanding performance, we increased registered capital to 1,000 million Baht in December 2004 confirming our seat in the Top Leading Specialized Auto Finance Companies.

      Working at our company gives employees the chance to create a challenging and progressive career in a warm and firm working environment. We invite energetic and result-oriented people to join our dynamic and growing team to move together into the future.





      Location

      1088 Service Center Building 5th Fl, Vibhavadi-Rangsit Road, Chatuchak, Chatuchak, Bangkok, 10900

      Contact person

      Human Resources Department

      Telephone

      0-2792-2016,0-2792-2110

      Compliance Manager at Tri Petch Isuzu Leasing Co., Ltd. - Apply Now | JOBTOPGUN