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Open nowFirst seen 4 days ago

Senior Compliance

Kate Worthington706 open roles

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Your applicationOpen nowSenior ComplianceKate Worthington

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The clock on this job

Early applications get read.

12.3% of postings close within 7 days. Measured by our own scanner across the market.

Share of postings closed within
  1. 2.1%1 day
  2. 4.5%3 days
  3. 12.3%7 days
  4. 19.3%14 days
  5. 35.6%30 days
  6. 57.8%60 days
This job: first seen 4 days ago

The posting

Compliance Officer-Senior

Key Responsibilities:

  • 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 & Skills:

  • Bachelors 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
  • Strong communication and negotiation abilities.
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