Based in Thailand, Financial Compliance Officer will be responsible for ensuring Hellopay/ Lazada complies with Thailand financial regulations and AGH group requirements, including among others:
- Financial regulatory licences as well as Foreign Business Licence, set up policies and process and establish regulatory engagement SOPs (i.e. reporting, inspections and investigations)
- Manage compliance within increasingly complex regulations of e-payments in Thailand
- Compliance with mandatory reporting requirements to Bank of Thailand and MOC
- Working closely with Legal Counsels, Data Privacy Officer and other business team to support the business operations and business growth
- Incident management (e.g. responding to regulatory investigations / inspections by authorities / assisting in PR incident responses)
- Oversight on payments related matters
This officer will also cover:
- Localising and implementing Group-wide policies, procedures and guidelines
- Localising and implementing Group-wide compliance programmes and necessary trainings to internal stakeholders
- Compliance with regulatory requirements related to (among others) competition & trust, AML-CTF, consumer protection and data protection
- Privacy impact assessments
Job Requirements:
- Qualified Thai lawyer, with minimum of 8-10 years PQE
- Extensive experience in interacting with regulators, particularly with Bank of Thailand, Ministry of Finance and Anti-Money Laundering Office
- Ideal candidate would have a mix of (i) prior in-house experience in the payments sector (preferably a licensed e-money / wallet operator in Thailand) and (ii) private practice experience in top-tier law firms
- Demonstrable track-record in compliance matters
