Head of Legal Compliance

Company Description SMARTSWIFT / 33 Remittance Company Limited is a finance and fintech company specializing in international currency exchange and money transfer services. Operating in Thailand, SMARTSWIFT offers exchange services for over 30 global currencies, supporting both outbound and inbound transactions involving Thai baht. The company focuses on providing convenient, hassle-free exchange and remittance solutions for travelers, residents, and businesses. With a commitment to competitive rates and reliable service, SMARTSWIFT aims to be a trusted partner for customers managing cross-border financial needs.Role Description The Head of Legal Compliance is a full-time, on-site role based in Bangkok, responsible for overseeing all legal and regulatory compliance activities across SMARTSWIFT / 33 Remittance Company Limited. This role includes developing and maintaining compliance frameworks, policies, and procedures aligned with local and international financial regulations. The Head of Legal Compliance will review and advise on contracts, business initiatives, and product offerings, ensuring adherence to applicable laws and regulatory requirements. Daily tasks involve conducting compliance risk assessments, managing due diligence processes, monitoring regulatory changes, preparing reports for senior management, and coordinating with regulators and external legal advisors. The role also requires leading compliance training, promoting a strong compliance culture, and collaborating with operations, finance, and technology teams to ensure compliant and efficient business practices.Qualifications Strong expertise in Regulatory Compliance and Legal Compliance, with experience in financial services or fintech environments.Solid background in Law, with the ability to interpret and apply relevant financial and remittance regulations.Proven capability in providing clear, practical Legal Advice to business stakeholders and senior leadership.Hands-on experience managing Due Diligence processes for clients, partners, and transactions.Bachelor’s degree in Law (LL.B) or equivalent; advanced legal qualifications or bar admission are an advantage.Experience in compliance leadership roles, preferably in currency exchange, money transfer, or banking sectors.Strong analytical, risk assessment, and problem-solving skills, with attention to detail and high integrity.Effective communication skills in English; proficiency in Thai is strongly beneficial.Ability to work on-site in Bangkok and collaborate across multidisciplinary teams.