Key Responsibilities:

• Monitor regulatory changes and ensure the company remains compliant with applicable laws, including the Payment Systems Act, AML/CFT regulations, and relevant Bank of Thailand notifications.
• Ensure company compliance with local and international payment laws, Bank of Thailand (BOT) regulations, and anti-money laundering (AML) laws.
• Liaise with regulatory bodies such as the BOT, AMLO, and other financial authorities.
• Develop, implement, and maintain compliance policies, procedures, and internal controls.
• Coordinate with internal teams (e.g., product, operations, legal, risk, and IT) to ensure new and existing products/services are in line with regulatory requirements.
• Conduct internal compliance reviews and risk assessments to identify potential gaps and recommend corrective actions.
• Prepare and submit regulatory filings, reports, and notifications to the Bank of Thailand and other authorities as required.
• Support KYC/CDD/EDD processes and monitor transactions for suspicious activity

Qualifications & Skills:

• Bachelors degree in Law only.
• 3 years of experience in a compliance role, preferably within the Fintech, Payment gateway, or financial services industry.
• Strong understanding of Payment laws and AML/CFT regulations
• Familiarity with BOT and AMLO regulatory frameworks
• Strong written and verbal communication skills (English & Thai).
• Strong analytical, problem-solving, and communication skills
• Ability to work independently and manage multiple priorities
• Strong communication and negotiation abilities.