Monitor regulatory changes and ensure the company remains compliant with applicable laws, including the Payment Systems Act, AML/CFT regulations, and relevant Bank of Thailand notifications.
Ensure company compliance with local and international payment laws, Bank of Thailand (BOT) regulations, and anti-money laundering (AML) laws.
Liaise with regulatory bodies such as the BOT, 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.
Conduct internal compliance reviews and risk assessments to identify potential gaps and recommend corrective actions.
Prepare and submit regulatory filings, reports, and notifications to the Bank of Thailand and other authorities as required.
Support KYC/CDD/EDD processes and monitor transactions for suspicious activity
Qualifications:
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 BOT and AMLO regulatory frameworks
Strong written and verbal communication skills (English & Thai).
Strong analytical, problem-solving, and communication skills
Ability to work independently and manage multiple priorities