• E-Payment regulation knowledge
• Experience in BOT regulatory
• Compliance and Fraud management

Essential Functions:

• Maintain compliance and risk management program for financial and retail services in relating to e-Payment business, 'including review of business line mitigation and monitoring activities and the development of risk mitigation activities, monitoring activities and metrics for assigned area of oversight.
• Coordinate with regulators, department and internal functions to comply BOT, AMLO, other related regulations and policies
• Develop, review and revise of policies and procedures to ensure compliance in assigned area of oversight. Review modifications of policies, procedures and business practices initiated by other departments or functional area for Business operations BOT, AMLO regulatory
• Monitor current and upcoming regulatory changes on the BOT and AMLO to ensure Company's compliance management program is effective communication of regulatory and policy changes to impacted areas of the organization. Review and analyze new and pending laws and regulations which potentially affect the Company's business practices, in conjunction with the Company's legal counsel.
• Initiate activities to support good corporate governance/regulatory compliance, consolidated supervision and/or relevant requirements
• Design training and informational programs to develop and maintain broad knowledge and understanding of the practical application of laws and regulations in day-to-day business activities.
• Conduct store audit and visits to ensure all processes are fully complied with the rules
• Provide Compliance reporting and manage regulations' reports
• Interact with technical and non-technical project to develop and implement technological solutions that comply with AMLO and BOT guideline.
• Represent company to join Thai e-Payment Association and in cross-functional corporate activities as required.
• Oversee ad-hoc assignments to ensure the tasks are completed per the stated objectives within a timely manner

POSITION QUALIFICATIONS:

• Bachelor’s or higher degree in Business Administration or Finance or Economics or Law and related field.
• 5 years of experiences in Compliance function in Money transfer, Banking business and Financial Institution.
• Experience in bill payments, top up, money transfer industries background is preferred.
• Experience working collaborative and teamwork environment, drive to success and interpersonal skills.
• Able to handle/manage multiple projects within time frame and result oriented

• 5 ปี

• ระดับผู้จัดการ / อาวุโส

• การเงิน
• กฎหมาย
• พัฒนาธุรกิจ

• งานประจำ

• สามารถต่อรองได้