Legal and Compliance Manager (Fintech)

TL;DR

Legal and Compliance Manager (Fintech): Overseeing legal, regulatory, and compliance matters for Fiuu Thailand with an accent on BOT regulations, AML/CFT frameworks, and commercial contract management. Focus on drafting payment-related agreements, managing KYC/CDD processes, and acting as the primary liaison with Thai regulators.

Location: Bangkok, Thailand (Onsite)

Company

hirify.global is a global gaming lifestyle brand on a mission to revolutionize the way the world games.

What you will do

• Draft, review, and provide legal advice on commercial contracts, including Merchant Agreements, PSP, and Card Scheme agreements.
• Ensure business operations comply with laws and regulations issued by the Bank of Thailand (BOT), AMLO, and other relevant authorities.
• Develop and implement compliance policies, including AML/CFT, KYM/CDD, and Sanctions Screening frameworks.
• Liaise with regulators on licensing applications, regulatory filings, and audits.
• Provide legal guidance to business teams on payment operations and new product launches.
• Coordinate with regional teams to ensure cross-jurisdictional legal alignment.

Requirements

• Bachelor’s or Master’s degree in Law.
• 5–8 years of experience in Legal & Compliance, preferably within Fintech, Banking, or Payment sectors.
• Strong expertise in Bank of Thailand (BOT) regulations and AML/CFT requirements.
• Proven experience in reviewing commercial and technology-related contracts.
• Proficiency in English communication, both spoken and written.
• Must be based in Bangkok, Thailand.

Culture & Benefits

• Opportunity to work within a global team spanning 5 continents.
• Gamer-centric #LifeAthirify.global experience in an accelerated growth environment.
• Inclusive, respectful, and fair workplace as an Equal Opportunity Employer.
• Exposure to high-impact projects in the global gaming and fintech ecosystem.