Global Financial Services Legal and Compliance Associate
Global Financial Services Legal and Compliance Associate
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Job Description
About the Company
Founded in 2014 and headquartered in Hong Kong this group is a pioneering technology firm specializing in the advancement of financial services through innovative data analytics and AIdriven solutions. With dedicated R&D centers in Hong Kong Shanghai Jakarta and beyond the company has developed a proprietary big data model that offers deep insights into consumer behavior supporting a range of licensed financial institutions in their digital transformations. Today this group serves over 77 million customers worldwide with a loan portfolio exceeding USD 20 billion. Operating across key markets including Thailand the Philippines Pakistan Indonesia and Mexico the company holds multiple financial licenses positioning it as a leader in AIpowered financial services.
We are seeking a proactive Legal and Compliance Associate to support our growing financial technology business in Thailand. This role requires a sharp legal mind to assist in ensuring compliance with local regulations facilitate effective corporate governance and manage legal risks. The ideal candidate will bring indepth knowledge of Thai law experience in corporate legal work and fluency in English to support crossborder communication and operations.
Key Responsibilities:
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Legal Compliance: Conduct legal risk analysis on business activities to ensure full compliance with Thai regulations preparing recommendations to support business operations.
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Corporate Governance: Assist with corporate governance tasks including drafting board and shareholder resolutions maintaining meeting minutes registers and official records and filing required documentation with the Department of Business Development (DBD) and other authorities.
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Compliance Obligations: Oversee the companys compliance obligations monitoring adherence to legal requirements and implementing measures to meet regulatory standards.
Qualifications:
- Education: An LLB degree from a reputable university is required. An LLM from an Englishspeaking jurisdiction is a plus.
- Language: Native Thai speaker with fluent English for both written and verbal communication. Proficiency in Mandarin is advantageous.
- Experience: Minimum of 2 years of legal experience preferably as an inhouse lawyer within the consumer finance banking payment gateway or internet industry. A Thailand legal practitioner license is a plus but not mandatory.
- Skills: Strong understanding of data privacy laws excellent organizational skills and the ability to manage multiple compliance requirements effectively.
Legal,Compliance
Employment Type
Full Time
