Compliance Manager

Job description

Why LINE MAN Wongnai LINE MAN Wongnai is one of Thailand's fastest-growing technology companies, operating three core business groups: On-demand Services under the LINE MAN brand, the leader in food delivery, mart delivery, messenger, transportation, and telepharmacy; Merchant Digital Solutions under the Wongnai brand, the leading provider of POS and digital solutions for merchant management, beauty, and wellness clinics; and Pay & Financial Services under the LINE Pay brand, an integrated online and offline payment platform. As a data and AI-driven company, our mission is to Digitalize Everyday Life Services , guided by our core values: Innovate Faster, Go Deeper, and Respect Everyone. Together, we power a digital ecosystem that serves 10 million users, 520,000 active online and offline merchants, and over 290,000 active riders and drivers nationwide. Join us, and you'll work alongside talented, driven people who take real ownership from day one. Here, your work won't just move a project forward, it'll shape how millions of people live every day. What you’ll do: Coordinate with regulatory authorities such as the Bank of Thailand (BOT), the Anti-Money Laundering Office (AMLO), and other relevant agencies to ensure compliance with applicable laws and regulatory requirements Provide compliance advice to internal teams, review and monitor both business and IT processes, and ensure that company operations align with legal and regulatory standards Develop, update, and maintain compliance policies, procedures, and manuals; monitor regulatory changes, assess their impact on business and IT systems, and support the implementation of necessary adjustments Promote a strong compliance culture across the organization by creating communication strategies, developing training materials, and delivering company-wide compliance education programs Handle special assignments and ad-hoc compliance projects as required by the business, management, or regulatory demands What you’ll need: Bachelor’s degree or higher in Law or a related field Minimum 5-7 years of experience in legal and compliance roles, preferably within the fintech, payment, or financial services industries. Thai nationality with strong proficiency in English, both spoken and written Ability to work independently with minimal supervision, while also collaborating effectively with cross-functional teams Strong understanding of regulatory requirements and operational risk (e.g., BOT, AML/CFT regulations) Excellent communication, problem-solving, and project management skills