Job Title: Senior Compliance Officer - Payment Gateway & E-Money Licensing
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Location: Airport Link Hua Mak (Hybrid Work Style)
Salary: up to 80,000 thb
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Job Description:
- The Senior Compliance Officer will be responsible for overseeing the compliance aspects of our payment gateway and e-money services.
- This role requires a comprehensive understanding of the Bank of Thailand regulations and a proactive approach to ensuring that all company activities are in line with these and other relevant laws.
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Key Responsibilities:
- Develop and implement effective compliance policies and procedures.
- Monitor and audit company operations to ensure compliance with legal and regulatory
requirements.
- Provide training and guidance to staff on compliance-related matters.
- Keep abreast of regulatory developments and advise on compliance implications.
- Coordinate with legal and other departments to address compliance issues.
- Prepare compliance reports for management and regulatory bodies.
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Qualifications:
- Bachelor’s degree in Law, Finance, Business Administration, or a related field.
- 5-6 years of experience in compliance, preferably in the financial services sector.
- Familiarity with the Bank of Thailand regulations and other relevant legal frameworks.
- Excellent organizational and project management skills.
- Proactive and able to work independently.
- Strong communication skills in both Thai and English.
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Please submit your application at manassanan@goasiamanpower.com
Job Type: Full-time