Logo
  • Pro Profile
  • Jobs
  • Career
    Career PathwayGrowthEducationInspirationPersonality
    Jobs & IndustriesJob SearchResume & PortfolioSalaryWell-being
  • Education
    Online CoursesMasters Programs
  • Resume Builder
  • Corporate Users



  • Jobcadu Logo

    Best career platform for job search, recruitment, career assessment & education

    10,000+

    Jobs

    Jobs Functions

    Administration & Office

    Marketing

    Customer Service

    Information Technology (IT)

    Accounting & Finance

    Human Resources & People

    Production & Supply Chain

    Engineering

    For Job Seekers

    Jobs

    Resume Builder

    Education Resources

    Resume Resources

    For Corporate Users

    Post Jobs

    Pricing

    Resources

    About Us

    Terms of Use

    Privacy Policy


    © 2025 Jobcadu. All rights reserved

    Legal & Compliance Officer

    Full-Time
    , Thailand
    Posted: August 13, 2024
    Position Details

    What you are good at

    • Good working knowledge of anti-money laundering, compliance and legal matters within the financial services industry.

    • Experience in the financial services industry, ideally from universal banking or a payment service provider.

    • Proven project management and analytical skills, together with the ability to support decisions with sound commercial reasoning

    • Lateral thinker with an ability to interpret and solve complex issues.

    • Numerate, evidence-based analytical skills founded on an empirical base.


    Key skills you have

    • Experience in investigative work is preferred

    • Basic knowledge of proceeds of crime legislation associated AML regulation and guidance

    • BSc/BA in law, finance, business administration or a related field

    • Professional certification (e.g., Certified Compliance & Ethics Professional (CCEP) is a

    plus

    • Proven experience as a Compliance Officer or Compliance Manager

    • Experience in risk management

    • Knowledge of legal requirements and controls (e.g., Anti-Money Laundering, or AML)

    • Familiarity with industry practices and professional standards



    Skills
    Investigate
    Law
    Compliance

    Functions
    Other
    Other

    Job Overview

    Job Type:

    Full-Time


    Company

    GlobiancePay logo

    GlobiancePay

    9 active jobs

    Industry:

    Banking & Finance

    Ready to Apply?

    Submit your application now and take the next step in your career journey.

    Similar Jobs

    McKinsey & Company

    McKinsey & Company...

    12 months ago

    Risk Specialist

    No experience
    Thailand

    Salary

    Let's discuss

    Skills & Functions

    Law
    Other
    Syngenta

    Syngenta

    12 months ago

    Legal Counsel - Asia and Thailand

    No experience
    Thailand

    Salary

    Let's discuss

    Skills & Functions

    Law
    Other
    Jobcadu Head Hunter

    Jobcadu Head Hunte...

    over 1 year ago

    ผู้จัดการแผนกกฎหมาย - บริษัท มีที่ มีเงิน จำกัด

    No experience
    Bangkok, Thailand

    Salary

    Let's discuss

    Skills & Functions

    Law
    Other
    McKinsey & Company

    McKinsey & Company...

    12 months ago

    Compliance Manager, SHaPE

    No experience
    Thailand

    Salary

    Let's discuss

    Skills & Functions

    Compliance
    Other
    Binance

    Binance

    6 months ago

    KYC COE Specialist

    No experience
    Thailand

    Salary

    Let's discuss

    Skills & Functions

    Compliance
    Other
    Jobcadu Head Hunter

    Jobcadu Head Hunte...

    over 1 year ago

    นิติกรและผู้ช่วยเลขานุการบริษัท - พีลาทัส มารีน

    No experience
    Bangkok, Thailand

    Salary

    Let's discuss

    Skills & Functions

    Law
    Other
    Pandora

    Pandora

    11 months ago

    Manager, Legal Counsel

    No experience
    Thailand

    Salary

    Let's discuss

    Skills & Functions

    Law
    Other
    Thai Oil Public Company Limited

    Thai Oil Public Co...

    11 months ago

    Commercial Audit & Compliance

    No experience
    Bangkok, Thailand

    Salary

    Let's discuss

    Skills & Functions

    Law
    Other
    Muang Thai Life

    Muang Thai Life

    about 1 year ago

    Legal Officer

    No experience
    Bangkok, Thailand

    Salary

    Let's discuss

    Skills & Functions

    Law
    Other
    GlobiancePay

    GlobiancePay

    11 months ago

    Native Russian Compliance And Anti-Money Laundering Officer

    No experience
    Thailand

    Salary

    Let's discuss

    Skills & Functions

    Compliance
    Other