Compliance Manager, TH

Qashier

Qashier

Legal
Bangkok, Thailand · New York, USA
Posted on Monday, June 3, 2024

Want to be part of the fastest growing start-up that is at the intersection of Retail, Fintech and Data?
Qashier is looking for an excellent Compliance Officer to support our growth!We are a dynamic and fast-growing team that is excited about commerce, retail, and payments, and the opportunity to transform these industries with data and technology.

Responsibilities


  • Liaising with the Bank of Thailand for Qashier's license application and other regulatory inquiries.
  • Serving as the subject matter expert and advisor on local operations in compliance matters
  • Responsible for end-to-end AML Compliance procedures in Thailand, and monitoring a wide range of compliance risk
  • Reporting and responding to incidents of non-compliance through reviews or investigations
  • Recommending process and control improvements and overseeing the implementation of corrective action plans
  • Provide regulatory compliance training to the local team

Requirements

  • Bachelors Degree, preferably legal or business-related
  • At least 5 years of relevant working experience in payments companies, financial institutions, regulators, law firms, and/or audit firms
  • Experience in interacting with financial regulators in Thailand
  • Strong communication skills in Thai and English (both written and verbal)
  • Sound knowledge and understanding of regulatory requirements and the payments industry
  • Independent worker with strong analytical skills and the ability to make sound compliance/regulatory decisions
  • Strong team player to work with various internal stakeholders to effectively implement the compliance program