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    Compliance Manager - บริษัท เอเชีย เพย์ (ประเทศไทย) จำกัด

    Full-Time
    Bangkok, Thailand
    Posted: January 22, 2024
    Position Details

    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


    Functions
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    Job Overview

    Job Type:

    Full-Time


    Company

    Jobcadu Head Hunter logo

    Jobcadu Head Hunter

    1070 active jobs

    Industry:

    Education & Training

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