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 AI-driven 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 AI-powered 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 in-depth knowledge of Thai law, experience in corporate legal work, and fluency in English to support cross-border communication and operations.

Key Responsibilities:

1. Legal Compliance:

• Conduct legal risk assessments and provide guidance on local regulatory compliance.
• Draft, review, and manage contracts and legal documents to ensure regulatory alignment.

2. Corporate Governance:

• Prepare and maintain board and shareholder resolutions, meeting minutes, and corporate records.
• Organize and document board and shareholder meetings, ensuring all filings comply with regulatory requirements.

3. Compliance Obligations:

• Monitor and manage compliance deadlines, implementing necessary updates in response to regulatory changes.
• Coordinate training programs to promote awareness of key compliance areas such as data privacy and AML.

4. Advisory Support:

• Advise internal departments on regulatory issues, supporting risk management and regulatory audits.
• Assist in resolving legal and compliance matters to ensure alignment with business objectives.

5. Data Privacy Compliance:

• Ensure data privacy practices comply with relevant regulations, working with internal teams to secure data integrity.

Job Requirements:

• Education: An LLB degree from a reputable university is required. An LLM from an English-speaking 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 in-house 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.