Compliance (ShopeePay)

Moneep

Thailand

2-4 Years

Save

Posted 2 months ago
Be among the first 10 applicants

Early Applicant

Job Description

Job Description

Conduct periodic compliance reviews to ensure the company maintains a high level of adherence to payment business regulations.
Provide advisory and consultation services to business units to help develop new business ideas and initiatives.
Develop, implement, and review compliance policies and procedures to align with regulations and operational effectiveness.
Collaborate with Risk Management to maintain and enhance internal controls for mitigating compliance risks.
Conduct gap analyses on new and changing regulations and laws impacting the payment business.
Liaise with regulatory bodies to ensure compliance.

Requirements

Bachelor's degree in Law, Business Administration, Accounting and Finance, or a related field.
2 - 3 years of experience in compliance, preferably in commercial bank, e-payment or fintech business sectors
Understanding of payment business operations.
Familiar with AML/CFT laws, consumer protection laws, PDPA and electronic transaction laws.
Understanding of concept and framework of payment, digital wallets, and online lending platforms.
Fluent in Thai and English.

More Info

Job Type:

Industry:

Function:

Employment Type:

About Company

MoneepJob Source: www.linkedin.com

Job ID: 145287503

Jobs by Skill - IT

Jobs by Skill - Non IT

Jobs By Industry

International Jobs

Last Updated: 11-06-2026 07:35:48 AM

Homejobs in ThailandCompliance (ShopeePay)

Similar Jobs

Compliance (ShopeePay)

Shopee

2-4 yrs

Thailand

Skills:

electronic transaction laws, PDPA, payment digital wallets, consumer protection laws, payment business operations, AML CFT laws, online lending platforms