HEAD OF COMPLIANCE | DIGITAL RETAIL FINTECH | THAILAND

HEAD OF COMPLIANCE | DIGITAL RETAIL FINTECH | BANGKOK BASED

Our Client, already a successful International Fintech Group with a large Thai marketplace following, is setting up a new Fintech division built entirely on giving customers 24-by-7 branchless digital access through their mobile or desktop devices. With trust & relationships already established with millions of Thai consumers & merchants, the Group is poised to compete effectively with traditional finance in delivering licenced internet-based financial products & services that are tailored for the people, the emerging enterprises & the future economy.

We have the exclusive mandate to identify the Head of Compliance to lead the set up of this exciting new Fintech. This role will report into the CEO, and head a team in interfacing with the Bank of Thailand (BOT) covering the full range of compliance activities, including the regulatory framework & systems, advisory, anti money laundering (AML), etc.

The successful hire should come with 10+ years in banking regulatory compliance covering consumer/retail banking. Fintech experience is welcomed. The hire can look forward to working with technology that is customised in-house for the roll out of digital finance on a large scale, within a tech-typical un-hierarchical structure in the pursuit of innovation.

If you are interested in the above opportunity, we look forward to your resume in discretion to Keegen Quek - [Confidential Information].

Pan & Company Pte Ltd | Licence 18S9074