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
Functions
Full-Time
Company
32 active jobs
Bangkok
Industry:
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