หน้าที่และความรับผิดชอบ

•   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

คุณสมบัติ

•   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.

สวัสดิการ

- การฝึกอบรมและพัฒนาพนักงาน

- ทำงานสัปดาห์ละ 5 วัน

- ประกันสังคม

- ประกันสุขภาพ

- ประกันอุบัติเหตุ

- มีเวลาการทำงานที่ยืดหยุ่น

- เที่ยวประจำปี หรือเลี้ยงประจำปี

- โบนัสตามผลงาน/ผลประกอบการ