Compliance Officer

Responsibilities:

• 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

Qualifications:

• 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