Executive, Compliance

Main Duties & Responsibilities

• Manage and ensure all business and internal activities comply with relevant laws, rules, and regulations.
• Monitor and summarize regulations of the Bank of Thailand, AMLO and any relevant regulator.
• Coordinate and work closely with business units and relevant regulators to make sure that the company fully comply with relevant rules and regulations
• Draft, review, revise and implement company policies, guidelines and procedures
• Provide advice and coordinate with other department regarding compliance matters
• Any other assigned task.
  
  

• Bachelor degree or higher degree in laws/related field.
• Experience at least 1 - 3 years in compliance or legal field
• Good command of English
• Experience in Payment industry, E-commerce, Finance is a plus.
  

We offer an attractive remuneration package, a fast-paced and exciting working environment, and provide challenging opportunities for life-long learning and career development.

Interested candidates are invited to send your comprehensive resume with current and expected salary package via this job ad. Please note that only shortlisted candidates will be notified.

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