RAMC, Compliance Officer
mid
Legal & ComplianceCompliance Specialist
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Quick Summary
Overview
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Technical Tools
Legal & ComplianceCompliance Specialist
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- Monitor regulatory requirements and assess their impact on business operations to ensure ongoing compliance.
- Support compliance oversight activities in alignment with applicable laws, regulations, and internal policies.
- Assist the Head of Compliance in implementing and maintaining compliance controls.
- Support the development, update, and maintenance of compliance policies, procedures, and Standard Operating Procedures (SOPs).
- Coordinate policy communication and support business units in understanding and applying compliance requirements.
- Maintain proper documentation of compliance policies and procedures.
- Receive, review, and coordinate the handling of compliance incidents, complaints, or potential breaches related to regulatory or PDPA matters.
- Support investigations, root cause analysis, and follow-up actions in coordination with relevant teams.
- Prepare incident reports and support escalation processes where required.
- Prepare and maintain compliance reports, summaries, and documentation for management and regulatory purposes.
- Support internal and external audits by preparing required compliance documents and evidence.
- Maintain systematic records of compliance activities and monitoring results.
- Support compliance training and awareness programs to promote understanding of regulatory and compliance requirements.
- Assist in preparing training materials and coordinating training sessions for employees.
- Promote a culture of compliance within the organization.
Requirements
~1 min read- Bachelor’s degree in Law, Business Administration, Finance, Economics, or related fields
- 1–3 years of experience in Compliance, Risk Management, Audit, or related functions, preferably in banking, non-bank financial institutions, or AMC
- Basic knowledge of regulatory requirements related to financial services, NPL/NPA, PDPA, and debt collection laws
- Good understanding of compliance processes and internal control principles
- Strong attention to detail, analytical, and documentation skills
- Good communication and coordination skills
- Proficient in Microsoft Excel, Word, and/or Google Workspace tools
- Experience in compliance policy drafting or policy review
- Familiarity with regulatory examinations or audit support activities
- Experience in the banking, financial services, or AMC environment
- Ability to manage multiple tasks, work under pressure, and meet deadlines
We're committed to bringing passion and customer focus to the business.
If you like wild growth and working with happy, enthusiastic over-achievers, you'll enjoy your career with us.
Location & Eligibility
Where is the job
—
Location terms not specified
Listing Details
- First seen
- October 3, 2026
- Last seen
- October 3, 2026
Posting Health
- Days active
- 0
- Repost count
- 0
- Trust Level
- 49%
- Scored at
- October 3, 2026
Signal breakdown
freshnesssource trustcontent trustemployer trust
External application
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