About Ascend Money
Ascend Money is a leading fintech company providing innovative payment and financial services across 7 countries in the Southeast Asian Region.
Established in 2013, Ascend Money became Thailands first fintech unicorn in 2021. Its flagship service TrueMoney today has become the most popular digital financial application that enables ease of payments and convenient financial lifestyle.
TrueMoneys extensive agent network as well as offline and online payment services also enable millions of users across the region to access innovative financial services, leading them to better lives.
Key Responsibilities:
- Regulatory Compliance & Reporting: Prepare, review, and submit daily, monthly, quarterly, and annual regulatory reports in accordance with requirements from BOT, DPA, RD, NCB, and other agencies.
- Quality Assurance: Oversee the accuracy and completeness of transaction and balance information, with robust cross-checking and reconciliation processes prior to submission.
- Regulatory Liaison: Act as the primary contact person for all regulatory reporting matters, responding promptly to queries and clarifications from regulators.
- Team Leadership: Manage the regulatory reporting teams daily operations, ensure workload efficiency, and develop talent through coaching and oversight.
- Monitoring & Change Management: Track new regulatory reporting requirements and ensure banks reporting coverage remains complete, especially when new products are launched.
- Process & Automation Improvement: Enhance the automation level of regulatory reporting through systems, tools, and controls to increase accuracy, efficiency, and data governance.
- Cross-Functional Collaboration: Work closely with finance, risk, compliance, product, and technology teams to ensure timely provision of information and alignment on reporting requirements.
- Other Duties: Support related activities such as calculation and submission of deposit protection insurance premium reserves (DPA reserves) and contribute to regulatory-related projects or ad-hoc requests.
Qualifications:
- Bachelors or Masters degree in Accounting, Finance, Business Administration, or related fields.
- 810+ years of experience in regulatory reporting within the banking or financial services industry (experience with BOT/DPA regulations strongly preferred).
- Solid knowledge of accounting principles, general ledger, and balance sheet structures.
- Strong proficiency in Microsoft Office (Excel, Word, PowerPoint) and experience with financial reporting tools or data processing systems.
- Good command of both Thai and English.
- Ability to manage multiple reporting deadlines under pressure, with a strong commitment to accuracy and compliance.
- Experience in driving automation or process efficiency initiatives in reporting functions is an advantage.
Your Skills:
- Strong analytical and problem-solving skills, with excellent attention to detail.
- Effective communication and collaboration abilities to work across departments and with regulators.
- Leadership skills with the ability to manage, coach, and motivate a team.
- Proactive mindset with adaptability to evolving regulatory requirements.
