Compliance Officer

About PayerMax

PayerMax is a global payment company focused on emerging markets, headquartered in Singapore.Through a unified platform, the company provides merchants with comprehensive payment solutions covering 70+ countries and 350+ local payment methods, supporting acquiring, payout, FX, and risk management needs across industries such as e-commerce, digital content, gaming, and financial services.

Our vision is to become the payment infrastructure for emerging markets, addressing pain points such as fragmented channels, high integration costs, and complex compliance requirements

• Localization: Deep cooperation with major banks, wallets, and regulators to rapidly meet compliance and settlement requirements
• Payment stability: Ensuring transaction success and user experience even under weak network conditions.
• End-to-end services: Covering the full chain from user payments and merchant settlement to fund security, reconciliation, and risk control.
• Long-term orientation: Emphasizing long-term partnerships and deep integration into local ecosystems rather than short-term gains.

PayerMax has successfully built payment networks across MENA, Southeast Asia, and Latin America,serving global merchants such as TikTok, Tencent, Kuaishou, and Alibaba International, helping them improve local conversion rates and reduce compliance risks.

Job Responsibilities

• Develop and implement an effective legal compliance program, including policies, procedures, and controls that address all relevant regulatory requirements and risks.
• Monitor compliance with laws, regulations, and internal policies, including conducting regular audits and risk assessments.
• Serve as the primary point of contact for all regulatory bodies in Thailand, including the Bank of Thailand (BOT) and other relevant financial regulatory authorities.
• Prepare and submit all required compliance reports and documentation to regulatory bodies in a timely and accurate manner.
• Develop and conduct compliance training programs for all employees to ensure compliance culture and the understanding and adherence to legal and regulatory requirements.
• Advise management on the compliance implications of proposed business strategies and new products or services.
• Investigate and resolve compliance issues, breaches, or violations and implement corrective actions as necessary.
• Stay abreast of changes in laws and regulations that affect the payment services industry, and update company policies and procedures accordingly.

Job Requirements

• Bachelor's degree in Law, Finance, or a related field. A Master's degree or professional certifications in compliance (e.g., Certified Compliance Officer) would be an advantage.
• Minimum of 5 years of experience in a compliance role within the financial services industry, with a strong preference for candidates with experience in payment services.
• Experience in dealing with and answering queries from financial regulators, ability to analyse and succinctly summarize key regulation changes
• In-depth knowledge of Thailand financial regulations and standards, including those specific to payment services.
• Excellent communication skills, both written and verbal, with the ability to interact effectively with all levels of management and regulatory authorities.
• Strong analytical and problem-solving skills, with a proactive approach to identifying and addressing compliance risks.
• Proficiency in English and Thai is required.