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Alibaba International-senior Compliance Officer-thailand
2 weeks ago
**Basic Infomation**
Department:
Alibaba Group
Degree:
Bachelor
Work Experience:
10 year
Based in Thailand, Compliance Officer will be responsible for ensuring Hellopay/Lazada complies with Thailand financial regulations and AGH group requirements, including among others: 1. Financial regulatory licences as well as Foreign Business Licence, set up policies and process and establish regulatory engagement SOPs (i.e. reporting, inspections and investigations) 2. Manage compliance within increasingly complex regulations of e-payments in Thailand 3. Compliance with mandatory reporting requirements to Bank of Thailand and MOC 4. Working closely with Legal Counsels, Data Privacy Officer and other business team to support the business operations and business growth 5. Incident management (e.g. responding to regulatory investigations / inspections by authorities / assisting in PR incident responses) 6. Oversight on payments related matters This officer will also cover: 1. Localizing and implementing Group-wide policies, procedures and guidelines 2. Localizing and implementing Group-wide compliance programmes and necessary trainings to internal stakeholders 3. Compliance with regulatory requirements related to (among others) competition & trust, AML-CTF, consumer protection and data protection 4. Privacy impact assessments
**Position Requirement
