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Senior Consultant/ Assistant Manager (Regulatory Risk & Compliance)

Date:  29 Jun 2024
Service Line / Portfolios:  Regulatory & Legal Support

Bangkok, TH

Are you ready to unleash your potential?


At Deloitte, our purpose is to make an impact that matters for our clients, our people, and the communities we serve. 

We believe we have a responsibility to be a force for good, and WorldImpact is our portfolio of initiatives focused on making a tangible impact on society’s biggest challenges and creating a better future. We strive to advise clients on how to deliver purpose-led growth and embed more equitable, inclusive as well as sustainable business practices. 


Hence, we seek talented individuals driven to excel and innovate, working together to achieve our shared goals. 

We are committed to creating positive work experiences that foster a culture of respect and inclusion, where diverse perspectives are celebrated, and everyone is recognised for their contributions.


Ready to unleash your potential with us? Join the winning team now!

Work you’ll do


•    Research current regulation on Bank of Thailand, The Stock Exchange of Thailand, Anti-Money Laundering
•    Conduct Risk Assessment for client regarding regulatory risk.
•    Attend client meeting for time to time
•    Prepare and document the related process flow and working papers within a timely manner.
•    Assist in the development of compliance plans and review programmes which test compliance with applicable compliance laws, rules and standards, and in ensuring coherent and consistent implementation of compliance policy requirements 
•    Keep abreast of regulatory changes and disseminate regulatory updates
•    Self – review and review team member’s work
•    Monitor work progress & budget and report to manager on regular basis
•    Support Manager/ Senior Manager in providing research and necessary information or news about clients

Your role as a leader

At Deloitte, we believe in the importance of empowering our people to be leaders at all levels. We connect our purpose and shared values to identify issues as well as to make an impact that matters to our clients, people and the communities. Additionally,  Senior Consultants / Assistant Managers across our Firm are expected to:


•    Actively seek out developmental opportunities for growth, act as strong brand ambassadors for the firm as well as share their knowledge and experience with others.
•    Respect the needs of their colleagues and build up cooperative relationships.
•    Understand the goals of our internal and external stakeholder to set personal priorities as well as align their teams’ work to achieve the objectives.
•    Constantly challenge themselves, collaborate with others to deliver on tasks and take accountability for the results.
•    Build productive relationships and communicate effectively in order to positively influence teams and other stakeholders.
•    Offer insights based on a solid understanding of what makes Deloitte successful.
•    Project integrity and confidence while motivating others through team collaboration as well as recognising individual strengths, differences, and contributions.
•    Understand disruptive trends and promote potential opportunities for improvement.




  • Bachelor’s in Law , Accounting, Business, Economic
  • 4-7 years experience in Regulatory and compliance advisory, Internal Audit & Control / Financial Audit in Financial firms or multi-national environment preferred
  • Good knowledge of banking and payments business operations, products and services.
  • Strong analytical, writing and communication skills, meticulous, and ability to work independently.
  • Able to work in upcountry and travel occasionally
  • Good command of English both writing and speaking
  • Good communication and presentation skill.
  • Team player and demonstrated ability to manage multiple demands and priorities.
  • High personal standard of integrity, ethics and commitment to fulfilling the objectives of the position.
  • Experience in Data Analytics and being passionate about it will be an added advantage.

Due to volume of applications, we regret only shortlisted candidates will be notified.


Please note that Deloitte will never reach out to you directly via messaging platforms to offer you employment opportunities or request for money or your personal information. Kindly apply for roles that you are interested in via this official Deloitte website.


Requisition ID:  102397

In Thailand, the services are provided by Deloitte Touche Tohmatsu Jaiyos Co., Ltd. and other related entities in Thailand ("Deloitte in Thailand"), which are affiliates of Deloitte Southeast Asia Ltd. Deloitte Southeast Asia Ltd is a member firm of Deloitte Touche Tohmatsu Limited. Deloitte in Thailand, which is within the Deloitte Network, is the entity that is providing this Website.

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