Senior Compliance Officer

We are looking for a Senior Compliance Officer to join and strengthen our growing Compliance team. You will be primarily responsible for the implementation of the company's Compliance program, as well as managing a full range of compliance matters such as regulatory compliance, governance, risk assessment, training, and awareness programs. Based in the Bangkok, you will directly report to the Head of Compliance.

Job Responsibilities:

● To support the smooth running of legal and compliance helpdesks, championing the highest levels of customer care and providing a responsive, high-quality service to colleagues across the organization.

● To undertake legal and regulatory research, develop and implement of relevant organize internal & external policies, processes, and procedures also support the drafting of relate templates agreements, and guidance.

● To lead on aspects of Internal KYC team to ensure that robust policies, procedures and controls are in place, meet the organization's needs and are effectively implemented.

● Responsible for onboarding merchants for offline and online by proceeding CDD & EDD and KYC to verify and identify merchant's identity including UBO and collect all documents required for onboarding of new merchants and periodic review in credit cards & e-wallets

● Responsible for risk assessment to rating risks of merchants based on risk factors and give scoring

● Screening Watch List, PEP and Adverse Media Search

● Working and Submitting Suspicious Transaction Report (STR) to AMLO and writing Unusual Activity Report (UAR) for any suspicious cases to management

● Identify fraud patterns through the monitoring any suspicious transactions

● Understand well in AML/CFT regulations and PDPA and could comply all works under the laws required

● Co-operate with Financial Institutes to facilitate merchants activities and the Government Agency such as BOT or AMLO

● Co-operate with Regional Compliance team to monitoring new legislation and regulations to ensure compliance policies in organizations are meet with regulator's requirements

The candidate we are looking for is:

• Bachelor's degree or higher in law, finance, business administration or related field.
• Minimum 2+ years on KYC, risk management and related filed in credit card or e-wallets
• In-depth knowledge in Compliance & KYC for AML/CFT regulations
• Can work under pressure
• A person with great leadership and interpersonal skills, great communication and presentation skills to support internal and external collaborations.
• Ability to work independently while being a great team player.
• Makes the effort to understand, is analytical, and has the ability to think critically.
• Proficiency in English is essential, and Mandarin is a plus.