Job Responsibilities

PingPong Payments is a leading global payment solutions provider holding licenses across the United States, Europe, Hong Kong, and Southeast Asia. We are seeking a skilled Compliance Officer to join our global compliance team and support the development and implementation of compliance programs in Thailand. This role will ensure adherence to local regulatory requirements and contribute to the company's sustainable growth in the Thai market.

Execute compliance casework and projects in line with company policies and standard operating procedures (SOPs), including cross-functional collaboration with international teams.
Communicate effectively in both written and verbal forms, translating complex regulatory concepts for technical and non-technical stakeholders.
Work autonomously to prioritize tasks based on risk assessment with minimal supervision.
Foster a culture of compliance by providing AML/CFT subject matter expertise to business and operational units in Thailand.
Collaborate with stakeholders across program, process, technology, legal, and compliance functions to develop and enhance internal policies, procedures, and controls.
Prepare and submit internal and external reports, including Suspicious Transaction Reports (STRs) and other regulatory filings required by Thai authorities.
Stay updated on regulatory developments in Thailand to advise senior management on strategic initiatives, internal controls, and daily operations.
Respond to compliance-related inquiries from management, business units, and operational teams.
Provide day-to-day regulatory guidance, advice, and training on AML/CFT regulations, internal policies, and industry best practices.

Qualifications

Education and Experience

Bachelor's degree or higher in Law, Finance, Business, or a related field.
Minimum of 3 years of relevant compliance experience in the payment industry, financial institution, fintech, or related sector in Thailand.
Solid understanding of Thai regulatory frameworks, including Payment System Act, Anti-Money Laundering Act, and related financial regulations.
Hands-on experience in managing compliance programs within a regulated financial or payment service environment.

Skills and Abilities

Strong analytical and problem-solving skills with the ability to navigate complex regulatory landscapes.
Excellent written and verbal communication skills in English and Thai. Proficiency in Mandarin is a plus.
Self-motivated, able to thrive in a fast-paced, high-pressure, and dynamic environment.
Innovative thinker with the ability to propose practical and effective solutions.
Organized, autonomous, and pragmatic with strong professional judgment.

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