The Credit Compliance & Review Manager ensures that credit compliance documents for wholesale banking customers comply with CAS, the bank’s credit policy, CDL guidelines, procedures, KRCSA, and SLAs. The role checks customer authorization signatures and implementation instructions before credit limit setup, term-loan disbursement, and BCA registration processes proceed. The manager also monitors transactions for discrepancies and unauthorized exceptions, prepares timely escalation reports, supports daily processing within SLA targets, and assists with administrative tasks and complaint escalation. Qualifications include a relevant bachelor’s degree, at least one year of credit-related experience in a financial institution, knowledge of loan products and banking workflows, integrity, computer literacy, and strong spoken and written English.
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Legal Execution 1 supports civil and bankruptcy enforcement activities, including asset seizure, garnishment, release of seizures, and monitoring case outcomes. The role coordinates with enforcement officers, courts, and relevant agencies; prepares legal, title, and asset documents; and checks title, encumbrances, taxes, and overdue debts before proceedings. The position also oversees auction notices, property auctions and purchases, title transfers, receipt and payment accounts, and enforcement-related payments. Qualifications include a relevant bachelor's degree with a legal practice license where applicable, at least two years of case-handling experience involving enforcement work, and strong communication, coordination, analytical, and management skills in high-pressure environments.
The Personal Loan-Legal role manages outsourced operations officers handling court-awarded personal loan borrowers, including asset investigation and legal enforcement cases. The position coordinates with borrowers, external debt collection companies, law firms, branches, and other related parties to support debt recovery. The successful candidate will meet KPI targets, monitor case progress, communicate bank policies, answer debt-related questions, and ensure compliance with the bank’s collection policies, Bank of Thailand regulations, and borrowers’ basic rights. The role also involves other assignments and coordination with relevant departments.
The role is responsible for preparing and distributing periodic financial statements to stakeholders while complying with professional standards, AIA group reporting policy, and statutory and regulatory requirements. The specialist prepares consolidation journal entries, eliminates intercompany transactions, and consolidates divisional and subsidiary accounts for internal and external reporting. The role also works with external auditors on reporting quality and compliance, clarifies reporting and consolidation matters with stakeholders, performs related assigned tasks, and explores workflow improvements.
This role is based in Bangkok, Thailand at AIA Thailand and focuses on general accounting activities to ensure the integrity, accuracy and completeness of accounting records in compliance with accepted accounting standards, AIA group reporting policy, and statutory and regulatory requirements. Key duties include preparing, maintaining and reconciling ledger accounts and financial statements, recording and analysing accounting transactions, supporting forecasting and budgeting, analysing statutory accounts and reports, and assisting with accounting projects. Candidates must complete a criminal background check prior to joining in line with AIA Thailand's recruitment policy.
Agoda is seeking a Principal Specialist in Financial Crime Compliance to support and enhance its Financial Crime Risk Management program. The role involves advising on sanctions, anti-money laundering, tax evasion, export controls and other financial crime risks, while developing policies, procedures, controls, governance, monitoring, testing, training and remediation initiatives. The successful candidate will collaborate with internal teams, Booking Holdings entities, sister brands and external counsel. The position requires at least 7–10 years of relevant experience in financial crime compliance, regulatory compliance, legal or a related field, including experience with sanctions, AML, due diligence and transaction monitoring. Experience in payments or FinTech is required, and APAC experience is preferred. The role is based in Bangkok and is not remote; relocation support is provided.
The role supports the Head of Compliance in developing and implementing a regulatory framework for second-line compliance responsibilities and helping the company meet its regulatory and licensing obligations. It serves as the key liaison with the Securities and Exchange Commission, manages regulatory relationships, and advises business units. The successful candidate will monitor regulatory changes, communicate new requirements, provide ongoing compliance and regulatory advice, and handle assigned tasks, projects, and reviews. The position requires at least five years of relevant compliance, regulatory, legal, audit, or advisory experience, a degree in Law, Finance, Accounting, Economics, Business Administration, or a closely related field, and knowledge of SEC requirements and asset management. Effective communication in English and Thai is required.
This role sits within the Legal/Compliance/Audit function at Kiatnakin Phatra Bank Public Company Limited (KKPFG), with a focus on the asset management business (KKPAM). The position supports the Head of Compliance in developing and implementing a regulatory framework across second-line compliance responsibilities, ensuring the company meets its regulatory and license obligations. Key duties include acting as the primary liaison with the Securities and Exchange Commission (SEC), providing regulatory advice to business units, monitoring regulatory changes, and delivering ongoing compliance advisory. The role also handles tasks, projects, and reviews as required, reporting to the Board of Directors, Audit Committee, and other relevant committees.
Xendit is hiring a Financial Operations Associate based in Bangkok to join the Financial Operations team responsible for the seamless flow of funds across the Xendit platform. The role involves executing daily shift operations, processing customer transactions, liaising with banking partners, owning reconciliations across products and regions, and supporting automation of reconciliation processes. The associate will also coordinate with internal teams (product, sales, legal, compliance) and external partners to resolve issues, and help onboard new products and regions in Southeast Asia. The position is suited for a fresh graduate in Management, Accounting, Finance, or a similar field, or candidates with 1-3 years of relevant experience in a startup, fintech, or financial services environment. Candidates must be detail-oriented, comfortable with large datasets, fluent in written and spoken English, and based in Thailand. Experience with SQL or visualization tools such as Looker is a plus.
Deloitte's Assurance practice in Bangkok is hiring a Manager to Senior Manager for the Accounting & Reporting Advisory team. The role leads advisory engagements across industries, advising clients on complex accounting, financial reporting, and IFRS matters, conducting technical research, and managing multiple engagements while coaching team members and supporting business development. Candidates should be qualified accountants with at least 7 years of relevant experience in accounting advisory, audit, or financial reporting, ideally in a multinational environment. A bachelor's degree in Accounting, Finance, Economics, or a related field is required, with a CPA and/or master's degree preferred, along with strong IFRS knowledge and English proficiency.