Legal & Compliance

Compliance Officer

Bangkok, Bangkok
Work Type: Full Time


  • Advise key stakeholders and ensure all business and internal activities comply with relevant laws, rules, and regulations especially BOT and AMLO
  • Coordinate and work closely with business units and relevant regulators to make sure that the company fully comply with relevant rules and regulations
  • Ensure all compliance related reports are completed on time as per requirement of local authorities 
  • Monitor compliance and reports the impacts of new laws on business and its subsidiaries.
  • Review and/or propose improvement of company policies to be aligned with laws, rules, and regulations 
  • Analyze legal and compliance risks and provide assessment to the management as relevant
  • Lead ad hoc projects or specific tasks as may be assigned from time to time


  • Bachelor’s degree or higher in Law, Economics, Finance, or a related field
  • Minimum 2 years experiences of legal counsel in multinational companies
  • Strong knowledge about corporate laws and regulations
  • Excellent in English both in writing and speaking
  • Excellent communication and negotiation skills
  • Must be well organized, and accurate in work
  • Must be able to maintain confidentiality about all legal and compliance matter
  • Ability to work under pressure and demanding situations
  • Experience in Payment industry, Finance is a plus.
  • Good connection with government offices related to financial services

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