Legal & Compliance-Payment Compliance
ThailandJobNo compensation foundPosted 2w agoVerified open 3 days ago
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At a glance
Compensation
No compensation found
Location
Thailand
Work Authorization
Not specified
Job overview
The role manages legal and compliance matters for a licensed entity in Thailand, focusing on lending and payment services regulations, supporting regulatory processes, AML operations, and advisory services to business stakeholders.
Skills & qualifications
RequiredNice to have
Skills
Payment Service ProviderAnti Money LaunderingOnboardingProcess ImprovementsFinancial ServicesEnglishThaiCAMSICA DiplomaACCACPARegulatory CompliancePayment ServicesLending Regulations
Qualifications
Bachelor’s Degree in Law or Finance or Related FieldCAMS or ICA Diploma Cert in AML or ACCA or CPAAt Least 8 Years Regulatory and Payment Legal Advisory ExperienceEnglish ProficiencyThai Proficiency
Full job description
Job Description
- Manage legal and compliance matters within increasingly complex regulatory frameworks for the licensed entity in Thailand, with specific focus on lending and payment services regulations;
- Support the regulatory compliance in establishing processes, and regulatory engagement (including regulatory reporting, inspections, and audits) covering regulatory licenses as mandated by the Bank of Thailand, Anti-Money Laundering Office, and other relevant regulatory bodies;
- Provide legal and regulatory advisory support on payment and lending regulatory matters, including licensing requirements, product structuring, customer terms and conditions, and other business initiative document-related matters;
- Support the AML team in daily operational tasks, including reviews of new customer onboarding, periodic customer reviews, enhanced due diligence (EDD), screening alerts, suspicious transactions, and other trigger-events;
- Support the FCO and MLRO in process improvement projects, which includes overall program governance, control implementation, management reporting, issue management, and other dependencies;
- Provide timely advisory support to stakeholders such as Business on new products and change management to effectively resolve regulatory, AML/CFT, and payment legal issues;
- Monitor regulatory and legal developments affecting payment services, AML/CFT, and financial services in Thailand, and advise on business impact and required actions;
Job Requirements
- Bachelor’s degree in Law, Finance, or a related field, qualification to practice law in Thailand or professional qualifications (e.g., CAMS, ICA Diploma/Cert in AML, ACCA, CPA) are strongly preferred.
- At least 8 years of relevant regulatory, and/or payment legal advisory experience, with solid exposure to payment services, lending, fintech or consulting firms;
- Demonstrable track record in regulatory compliance matters, with practical experience advising on payment regulatory and legal issues;
- Thorough understanding of Thailand’s regulatory framework and applicable AML/CFT laws, BOT regulations, and reporting requirements;
- Experience reviewing and advising on lending and payment-related legal documentation;
- Proficiency in both English and Thai languages essential. Both languages will be your principal work languages;
- High integrity and desire to collaborate with others.
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