Executive, Compliance

2C2P · Bangkok, Bangkok, Thailand

Location
Bangkok
Job Type
Full time
Posted
June 13, 2026

Job Description

Main Duties & Responsibilities

  • Manage and ensure all business and internal activities comply with relevant laws, rules, and regulations.
  • Monitor and summarize regulations of the Bank of Thailand, AMLO and any relevant regulator.
  • Coordinate and work closely with business units and relevant regulators to make sure that the company fully comply with relevant rules and regulations
  • Draft, review, revise and implement company policies, guidelines and procedures
  • Provide advice and coordinate with other department regarding compliance matters
  • Any other assigned task.

Requirements

  • Bachelor degree or higher degree in laws/related field.
  • Experience at least 1 - 3 years in compliance or legal field
  • Good command of English
  • Experience in Payment industry, E-commerce, Finance is a plus.

We offer an attractive remuneration package, a fast-paced and excitin...

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