Job Summary:
We’re always looking for talented and driven individuals who are excited to learn, grow, and make an impact.
Here, you’ll have the opportunity to work on meaningful projects, collaborate with supportive teammates, and develop your skills in a dynamic, fast-growing environment. We offer a place where your ideas are valued and your growth is supported.
Key Responsibilities:
● Ensure company compliance with local and international payment laws, Bank of the Laos PDR (BOL) regulations, and anti-money laundering (AML) laws.
● Liaise with regulatory bodies such as the BOL, AMLO, and other financial authorities.
● Develop, implement, and maintain compliance policies, procedures, and internal controls.
● Coordinate with internal teams (e.g., product, operations, legal, risk, and IT) to ensure new and existing products/services are in line with regulatory requirements.
● Monitor regulatory changes and ensure the company remains compliant with applicable laws, including the Payment Systems Act, AML/CFT regulations, and relevant Bank of the Laos PDR notifications.
● Conduct internal compliance reviews and risk assessments to identify potential gaps and recommend corrective actions.
● Prepare and submit regulatory filings, reports, and notifications to Bank of the Laos PDR and other authorities as required.
● Support KYC/CDD/EDD processes and monitor transactions for suspicious activity.
● Liaise with regulatory bodies such as the BOL, AMLO, and other financial authorities.
● Develop, implement, and maintain compliance policies, procedures, and internal controls.
● Coordinate with internal teams (e.g., product, operations, legal, risk, and IT) to ensure new and existing products/services are in line with regulatory requirements.
● Monitor regulatory changes and ensure the company remains compliant with applicable laws, including the Payment Systems Act, AML/CFT regulations, and relevant Bank of the Laos PDR notifications.
● Conduct internal compliance reviews and risk assessments to identify potential gaps and recommend corrective actions.
● Prepare and submit regulatory filings, reports, and notifications to Bank of the Laos PDR and other authorities as required.
● Support KYC/CDD/EDD processes and monitor transactions for suspicious activity.
Qualifications & Skills:
● Bachelor’s degree in Law only.
● 3 years of experience in a compliance role, preferably within the Fintech, Payment gateway, or financial services industry.
● Strong understanding of Payment laws and AML/CFT regulations
● Familiarity with BOL and AMLO regulatory frameworks
● Strong written and verbal communication skills (English & Lao).
● Strong analytical, problem-solving, and communication skills
● Ability to work independently and manage multiple priorities
● Strong communication and negotiation abilities.
● 3 years of experience in a compliance role, preferably within the Fintech, Payment gateway, or financial services industry.
● Strong understanding of Payment laws and AML/CFT regulations
● Familiarity with BOL and AMLO regulatory frameworks
● Strong written and verbal communication skills (English & Lao).
● Strong analytical, problem-solving, and communication skills
● Ability to work independently and manage multiple priorities
● Strong communication and negotiation abilities.