JOB DETAILS

JOB DETAIL

Overview: Oversight and adaptation to regulatory changes, participation in Bank of Thailand (BOT) missions, ensuring compliance with Anti-Money Laundering Office (AMLO) requirements for KYC, KYM, and other customer checks, and efficient management of police investigations and cases.

- Design and enforce policies and procedures to protect the organization from potential risks, in line with BOT, AMLO, and other relevant laws and regulations.
- Develop and maintain frameworks, policies, and standards for managing operational and IT risks.
- Identify and assess risks across business units, focusing on operational and IT risks.
- Support licensing and regulatory approval processes under BOT’s designated payment services.
- Monitor and track risk issues to ensure timely resolution and escalation to senior management.
- Conduct root cause analysis of risks and recommend mitigation strategies.
- Coordinate periodic risk reviews with senior management and relevant stakeholders.
- Ensure all business activities comply with laws, regulations (BOT, AMLO, and other relevant laws), and internal policies.
- Oversee legal matters, including contract review, regulatory filings, and dispute resolution.
- Conduct compliance audits and report findings to the board and relevant committees.
- Provide legal and compliance advice to all departments.
- Manage the team, provide guidance, and oversee overall team performance.
- Perform other tasks as assigned within the Risk & Compliance function.

REQUIRED WORK EXPERIENCE

- Education: Bachelor’s or Master’s degree in any field
- Experience: At least 3 years of full-cycle Risk & Compliance experience in financial services, banking, e-commerce, or businesses directly regulated by the Bank of Thailand (BOT) or Anti-Money Laundering Office (AMLO)
- Ability to design and establish end-to-end workflows for Risk, Legal, and Compliance functions
- Knowledge of KYC, KYM, CDD processes, as well as merchant onboarding/offboarding, and understanding of Payment Gateway and electronic payment systems
- Flexible and adaptable to the dynamics of the Payment Gateway business
- Highly responsible and able to work effectively as part of a team
- Proactive, curious, and able to work under very high pressure