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Urgent! Compliance Associate (E-Commerce & Loan)/ Rasa Tower 2 Jobs | PRTR

Compliance Associate (E Commerce & Loan)/ Rasa Tower 2



Job description

Our client is an E-Commerce platform rapidly online shopping tech company in Thailand and other South East Asian markets.

They do innovate on many fronts in online shopping, providing a unique opportunity to learn about e-commerce technologies and trends.

Job Description 

  • Ensuring/monitoring compliance with applicable laws, regulations, and policies that are relevant to the E-Payment business.
  • Building solid relationships and liaising with industry regulators such as BOT and AMLO.
  • Advising Business/Operations/Customer Care/Customer service/Product teams and other stakeholders to ensure regulatory compliance.
  • Reviewing related policies as mandated by the regulations on an annual basis or ad-hoc.
  • Working closely with the management, legal, IT compliance, Internal Audit, and other teams from regional offices to oversee all related compliance issues/matters;  Conducting an annual compliance risk assessment and periodic compliance monitoring by reviewing relevant team’s practices against regulatory requirements, reporting results to Management/Board, and oversee implementation of corrective actions.

  • Qualification 

  • Bachelor’s degree in law, finance, business management, or a related field.
  • 3 – 5 years of proven experience in a compliance role, especially in E- Payment, Bank, or non-bank business.

  • Good knowledge of legal requirements and procedures.
  • Brilliant oral and written communication skills.
  • Highly analytical with strong attention to detail.

  • Required Skill Profession

    Other General



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