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Compliance (Insurance Product)
ShopeeBangkok, Thailand
Apply What you'll do
- Conduct periodic compliance reviews to ensure the company maintains a high level of adherence to insurance and financial services regulations.
- Monitor, analyze, and provide updates on new and amended laws, regulations, and guidelines issued by the Office of Insurance Commission (OIC), Anti-Money Laundering Office (AMLO), and the Bank of Thailand (BOT) that may impact the company’s business and products.
- Provide compliance advisory and consultation services to business units to support the development and launch of new insurance products, distribution models, and initiatives in compliance with applicable regulations.
- Develop, implement, and periodically review compliance policies, procedures, and manuals, ensuring alignment with regulatory requirements and the company’s operational and product strategies.
- Collaborate with Risk Management, Product, Legal, and Operations teams to assess regulatory impacts and ensure adequate internal controls to mitigate compliance risks.
- Conduct regulatory gap analyses to identify areas for improvement and ensure timely remediation of compliance issues.
- Liaise with regulators such as OIC, BOT, and AMLO for compliance reporting, regulatory submissions, and support during audits or inspections.
- Support and deliver compliance training and awareness programs related to insurance business operations, AML/CFT obligations, and data protection.
Requirements
- Bachelor’s degree in Law, Business Administration, Accounting, Finance, or a related field.
2–3 years of experience in compliance, preferably in insurance, insurtech, fintech, or financial services sectors. - Strong understanding of insurance business operations, product structures, and regulatory frameworks. Is a plus.
- Familiar with relevant regulations and guidelines from OIC, AMLO, BOT, as well as consumer protection and PDPA laws.
- Ability to interpret complex regulatory requirements and translate them into practical policies and procedures.
- Proactive in monitoring regulatory developments and coordinating policy updates.
- Fluent in Thai and English, both written and spoken.
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