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Job Description: Oversee existing consumer credit related business Monitor business operations effectiveness to ensure compliance with Thai consumer credit regulations and laws Develop, implement, and review compliance policies and procedures Set internal controls to mitigate compliance risks Conduct regular and periodic compliance reviews Conduct gap analysis on new and change of regulations affecting consumer credit Liaise with regulatory bodies Requirements: Bachelor's degree in Law, Finance, Computer Science, or related field 2 - 3 years of experience in compliance, preferably in e-payment or digital lending sectors Knowledge of Personal Loan regulations under Bank of Thailand supervision Knowledge of OCPB lending contract under supervision Knowledge of AML/CFT requirements for digital financial services Knowledge of NCB requirements and CIC regulations. Understanding of payment technologies, digital wallets, and online lending platforms Fluent in Thai and English