Compliance Officer

•    Manage local and country Risk and Compliance functions and possess great knowledge on payment systems
•    Ensure operations and business transactions of the organization follow relevant legal and internal rules by developing and implementing effective and efficient compliance program consistent with auditing processes, documents, and practices.
•    Subject matter expert on AML/CFT and KYC issues
•    Create and oversee control system to deal with or prevent violations of legal guidelines and internal policies, evaluate the efficiency of controls and continuous improvement and revise procedures, reports etc.
•    Inform and train employees on matters that are associated with regulation and industry practices.
•    Enforce related policies and procedures to comply with local statutory regulations on AML and other payment related compliance issues
•    Develop and maintain compliance and risk monitoring programs to ensure effective fraud, business, and compliance risk mitigation
•    Liaise with merchants, banks and partners on risk and compliance subjects
•    Work collaboratively with internal stakeholders and external consultants/auditors when needed
•    Maintain various compliance and regulatory registers including responding to ad-hoc regulatory assessments.
•    Assist in ad hoc projects when necessary




 

•    Degree holder in Business Administration, Risk Management, Law or related disciplines, with at least 3 to 4 years solid working experience in regulated financial or payment related industries.
•    Knowledge of policies, processes, standard, rules and interpretations guidance, controls and systems related to financial industry is advantageous. E.g. subject matter expertise in AML/CTF regulations, investigative practices in payment industry.
•    Familiar with legal and regulatory requirements in relation to Payment Service Act and other related regulation on AML, Anti-Corruption, Data Protection etc.
•    Proficient in both spoken and written English and Thai.
•    Details-oriented, good interpersonal skills and able to work independently
•    Strong in documentation and report writing skills including use of MS office applications.