Compliance Officer

Your tasks

1. In charge of several projects between the corporate and regulated body such as E-Payment and other licenses.
2. Report directly to the chairman/executive committee, work in partnership with teams from various departments in the organization to ensure all members remain informed of regulatory, legislative and best practice changes and how the change impact the business.
3. Ensure operations standard is achieved with regulatory obligations while taking a commercial and practical approach as well as provide appropriate solutions.
4. Monitor changes to legislation and rules affecting the business and advise management and staff of the implications of these changes.
5. Provide specialized regulatory expertise and carry out impact analysis for new/upcoming regulations held by the company and various government agencies including the SEC, SET, and BOT.
6. Serve on other projects if needed.
7. Strong understanding of financial regulations and compliance (SEC, SET, BOT)
8. Project management and problem-solving skills in regulatory initiatives (e.g., E-Payment, licensing)
9. Opportunity to build a professional network across business and regulatory bodies

Requirements

1. Not over 27 years old
2. Bachelor degree in Law
3. Minimum grade 3.00
4. Must have good command both speaking and writing in English
5. Strong computer literacy especially advance skill in Excel
6. There are TOEIC 800 scores and IELTS test 7 scores