Job title: Head of Risk & Compliance
Location: Bangkok
Industry: Financial Services
About the Role
Our client, a leading and fast-growing organization in the financial services sector, is seeking an experienced Head of Risk & Compliance to lead critical functions across risk management, regulatory compliance, and legal governance. This role plays a key part in ensuring sustainable business operations while navigating a complex regulatory environment.
Key Responsibilities
Risk Management & Compliance Strategy
Lead enterprise-wide risk assessments and implement effective mitigation frameworks
Develop and enhance internal control systems and compliance policies
Oversee crisis and incident management, ensuring business continuity and regulatory alignment
Regulatory & Legal Management
Act as the key liaison with regulators, including the Bank of Thailand and relevant authorities
Provide strategic legal advisory to senior management
Monitor regulatory changes and assess impacts on business operations
Review and manage contracts in both Thai and English
Oversee AML/CFT frameworks in full compliance with regulatory requirements
Leadership & Governance
Define and drive department strategy aligned with company objectives
Lead, mentor, and develop a high-performing team
Oversee departmental operations, process improvements, and annual budgeting
Qualifications & Experience
Bachelor’s degree or higher in Law
Minimum 10 years of experience in Legal, Risk Management, or Compliance
Strong background in financial institutions or non-bank businesses is highly preferred
At least 3–5 years of people management experience
Licensed Attorney-at-Law
In-depth knowledge of relevant regulations (e.g., BOT, PDPA, AML/CFT, OCPB)
Excellent communication skills English (business level or above)
Strong leadership, negotiation, and crisis management capabilities
Ability to thrive in a fast-paced and high-pressure environment
Why Apply?
Opportunity to work with a market-leading organization
Strategic leadership exposure with senior stakeholders
Competitive compensation and benefits package
High-impact role shaping risk and compliance frameworks
Apply now or contact us for a confidential discussion.
All applications will be treated with strict confidentiality.