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

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

Location
Bangkok and its Vicinity
Salary
Depend on qualifications
Job Type
Full Time
Work Type
Onsite
Education
Bachelor's Degree or Higher
Posted
17/09/2026

Responsibilities

  • Monitor and follow up on new laws and regulations issued by relevant regulators, including BOT, AMLO, OCPB, NCB, PDPC, Debt Collection Supervisory, and other applicable requirements.
  • Analyze and summarize the key requirements and potential impacts of new or updated Compliance Laws & Regulations on the Company.
  • Communicate and coordinate with relevant departments to ensure awareness and understanding of new or updated regulatory requirements.
  • Support the development and implementation of compliance policies, procedures, and guidelines in line with applicable laws and regulations.
  • Provide compliance advice and guidance to relevant departments on regulatory requirements and related compliance matters.
  • Conduct compliance monitoring and support compliance risk assessment and check-and-balance activities to identify potential compliance gaps.
  • Support the planning and implementation of Compliance Law & Regulation training programs, including training materials, course scheduling, delivery, and reporting of training outcomes.
  • Coordinate with relevant departments and regulators, as assigned, on compliance-related matters.
  • Qualifications

  • Bachelor’s degree or higher in Law, Business Administration, Finance, Compliance, or related fields.
  • Minimum 3–5 years of experience in Compliance, Legal, Risk Management, or related functions, preferably in Financial Services, Banking, Leasing, or related industries.
  • Good knowledge and understanding of laws and regulations applicable to financial and leasing businesses.
  • Good communication and coordination skills with the ability to work effectively with various stakeholders.
  • Good command of English, both written and spoken.
  • Detail-oriented, responsible, and able to work independently and manage multiple priorities.
  • 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

    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
    Depend on qualifications
    3-6 Years
    6d ago
    YOU SAY / HR SAY
    View Review
    What you will do
    Job Summary

    Join our Compliance team to help ensure the Company stays aligned with evolving laws and regulations. You will monitor regulatory updates, assess their business impact, provide practical compliance guidance, and work closely with different teams to strengthen compliance practices across the organization.

    Responsibilities
  • Monitor and follow up on new laws and regulations issued by relevant regulators, including BOT, AMLO, OCPB, NCB, PDPC, Debt Collection Supervisory, and other applicable requirements.
  • Analyze and summarize the key requirements and potential impacts of new or updated Compliance Laws & Regulations on the Company.
  • Communicate and coordinate with relevant departments to ensure awareness and understanding of new or updated regulatory requirements.
  • Support the development and implementation of compliance policies, procedures, and guidelines in line with applicable laws and regulations.
  • Provide compliance advice and guidance to relevant departments on regulatory requirements and related compliance matters.
  • Conduct compliance monitoring and support compliance risk assessment and check-and-balance activities to identify potential compliance gaps.
  • Support the planning and implementation of Compliance Law & Regulation training programs, including training materials, course scheduling, delivery, and reporting of training outcomes.
  • Coordinate with relevant departments and regulators, as assigned, on compliance-related matters.
  • Qualifications
  • Bachelor’s degree or higher in Law, Business Administration, Finance, Compliance, or related fields.
  • Minimum 3–5 years of experience in Compliance, Legal, Risk Management, or related functions, preferably in Financial Services, Banking, Leasing, or related industries.
  • Good knowledge and understanding of laws and regulations applicable to financial and leasing businesses.
  • Good communication and coordination skills with the ability to work effectively with various stakeholders.
  • Good command of English, both written and spoken.
  • Detail-oriented, responsible, and able to work independently and manage multiple priorities.
  • 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