Legal & Compliance - Professional 4

Job Responsibilities :

The Legal and Compliance Manager is responsible for overseeing all legal, regulatory, and compliance matters for Fiuu Thailand. This role ensures that business operations comply with applicable laws, regulations, and regulatory requirements issued by the Bank of Thailand, AMLO, card schemes, and other relevant authorities.

The position plays a key role in drafting and reviewing commercial and technology-related contracts, advising business teams on legal and regulatory risks, managing AML/CFT and KYC frameworks, and acting as the primary liaison with regulators. The Legal and Compliance Manager works closely with internal stakeholders and regional teams to support business growth while maintaining strong governance, compliance, and risk management standards.

Position: Legal and Compliance Manager
Business Type: Fintech / Payment / Payment Gateway / Payment Facilitator
Reporting Line: Country Manag...