Compliance (Shopeepay)

4 days ago

กรงเทพมหานคร, Thailand Shopee (Thailand) Co., Ltd. Full time

Conduct periodic compliance reviews to ensure the company maintains a high level of adherence to payment business regulations.
Provide advisory and consultation services to business units to help develop new business ideas and initiatives.
Develop, implement, and review compliance policies and procedures to align with regulations and operational effectiveness.
Collaborate with Risk Management to maintain and enhance internal controls for mitigating compliance risks.
Conduct gap analyses on new and changing regulations and laws impacting the payment business.
Liaise with regulatory bodies to ensure compliance.

**Requirements**: Bachelor's degree in Law, Business Administration, Accounting and Finance, or a related field.
2 - 3 years of experience in compliance, preferably in commercial bank, e-payment or fintech business sectors.
Understanding of payment business operations.
Familiar with AML/CFT laws, consumer protection laws, PDPA and electronic transaction laws.
Understanding of concept and framework of payment, digital wallets, and online lending platforms.
Fluent in Thai and English.
**Job skills required**: Accounting, Risk Management, English, Compliance
**Job skills preferred**: Finance

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