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    Senior Compliance Specialist

    Full-Time
    Bangkok, Thailand
    Posted: August 19, 2024
    Position Details

    Job Responsibilities

    - Oversee and support businesses in Southeast Asia, and collaborate with other business and product colleagues in SEA to develop and maintain the region's financial product compliance program.

    - Help establish and maintain regulatory and other compliance systems, policies, and procedures in Thailand.

    - Lead and support applications for, and continuing maintenance of, payment institutions, payment systems, e-money

    licenses, and other similar FINTECH-related business licenses in jurisdictions where Financial Product conducts its businesses in Thailand.

    - Liaise with regulators, including coordination for any regulator’s inspection.

    - Conduct compliance training and education programs from time to time.


    Qualifications

    - Bachelor’s or Master’s degree in Law or any study related

    - At least 3 years of work experience in law field

    - Have working experience in Finance industry, E-Commerce, FINTECH, Payment is preferred

    - Excellent knowledge and In-depth understanding of regulatory and compliance according to BOT

    - Knowledge of FINTECH, payment systems, money transmitter licensing, loans, the Internet, and similar legal and regulatory requirements in key strategic markets in Thailand

    - Team player and the ability to work independently.



    Skills
    Monetary Economics
    Regulated Industry
    Product Service
    Legal Advice
    Policies & Procedures

    Functions
    Other
    Other

    Job Overview

    Job Type:

    Full-Time


    Company

    Flash Express Co Ltd  logo

    Flash Express Co Ltd

    28 active jobs

    Industry:

    Import, Export & Logistics

    Ready to Apply?

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

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