Senior FinTech Legal and Compliance Specialist
Flash Express Co., Ltd.Transportation/Logistic
Today
Full Time
3 - 10 Year
Bangkok (Huaykwang)
Bachelor's Degree or Higher
50,000 - 60,000 baht/month
- Oversee and support businesses in Southeast Asia, and collaborate with other business and product colleagues in SEA to develop and maintain the region's financial product compliance program.
- Help establish and maintain regulatory and other compliance systems, policies, and procedures in Thailand.
- Lead and support applications for, and continuing maintenance of, payment institutions, payment systems, e-money
- licenses, and other similar FINTECH-related business licenses in jurisdictions where Financial Product conducts its businesses in Thailand.
- Liaise with regulators, including coordination for any regulator’s inspection.
- Conduct compliance training and education programs from time to time.
- Other duties as assigned.
- Bachelor’s or master’s degree in law or any study related
- At least 3 years of work experience in law field
- Have working experience in Finance industry, E-Commerce, FINTECH, Payment is preferred
- Excellent knowledge and In-depth understanding of regulatory and compliance
- Knowledge of FINTECH, payment systems, money transmitter licensing, loans, the Internet, and similar legal and regulatory requirements in key strategic markets in Thailand
- Team player and the ability to work independently.
- Overtime
- 5-day work week
- Social security
- Accident Insurance
- Flexible working hours
- Performance/results-based bonus
- Annual bonus
Flash Express Co., Ltd.Flash Express Co., Ltd. is a new venture setup in September 2017. We are in the business of last mile delivery. The company has ambitious plans to expand their service all over Thailand and is looking to seek qualified candidates for the positions listed below.
LocationUnilever house 8th floor 161 Rama IX Rd, Huai Khwang, Bangkok 10310
Contact person-
Telephone0-2168-2111
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