Senior Compliance Specialist

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.