Working Location: Empire Tower (100% onsite, accessible via BTS Chong Nonsi)
Main Duties & Responsibilities
- Lead and oversee the company's compliance framework to ensure business operations and internal activities comply with applicable laws, regulations, regulatory requirements, and internal policies
- Monitor, assess, and provide practical guidance on regulatory developments from the Bank of Thailand, AMLO, and other relevant regulators, including analyzing potential business and operational impacts
- Partner closely with business units, product, operations, risk, and other internal stakeholders to support compliant business growth and implementation of regulatory requirements
- Act as a key liaison with regulators and support regulatory submissions, inquiries, audits, inspections, and ongoing communications
- Develop, review, enhance, and implement compliance policies, procedures, controls, and governance frameworks to align with regulatory expectations and business needs
- Conduct compliance risk assessments and identify areas for improvement, including recommending remediation measures and monitoring implementation progress
- Provide compliance advisory support and training to internal stakeholders to promote a strong compliance culture across the organization
- Support management reporting and prepare compliance updates, reports, and materials for senior management and relevant committees
- Support and strengthen the company's corporate compliance framework, including internal policies, governance standards, code of conduct, and internal control processes
- Assist in managing compliance monitoring activities and ensuring timely resolution of compliance-related issues
- Support regional or cross-functional compliance initiatives and projects as assigned
Requirements
- Bachelor's degree or higher in Law
- At least 5 - 8 years of experience in compliance, legal, or regulatory advisory roles, preferably within payments, fintech, banking, financial services, or e-commerce industries
- Strong understanding of financial services regulations and regulatory expectations, particularly relating to payment services, AML/CFT, and compliance governance
- Ability to work independently, manage stakeholders effectively, and balance regulatory requirements with business objectives
- Strong analytical, communication, and problem-solving skills
- Experience interacting with regulators or supporting regulatory examinations/audits would be an advantage
- Good command of English, both written and spoken
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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