Financial Compliance Officer

6 days ago

Bangkok, Bangkok, Thailand Lazada Full time

Based in Thailand, Financial Compliance Officer will be responsible for ensuring Hellopay/ Lazada complies with Thailand financial regulations and AGH group requirements, including among others:

  • 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)
  • Manage compliance within increasingly complex regulations of e-payments in Thailand
  • Compliance with mandatory reporting requirements to Bank of Thailand and MOC
  • Working closely with Legal Counsels, Data Privacy Officer and other business team to support the business operations and business growth
  • Incident management (e.g. responding to regulatory investigations / inspections by authorities / assisting in PR incident responses)
  • Oversight on payments related matters

This officer will also cover:

  • Localising and implementing Group-wide policies, procedures and guidelines
  • Localising and implementing Group-wide compliance programmes and necessary trainings to internal stakeholders
  • Compliance with regulatory requirements related to (among others) competition & trust, AML-CTF, consumer protection and data protection
  • Privacy impact assessments

Job Requirements:

  • Qualified Thai lawyer, with minimum of 8-10 years PQE
  • Extensive experience in interacting with regulators, particularly with Bank of Thailand, Ministry of Finance and Anti-Money Laundering Office
  • Ideal candidate would have a mix of (i) prior in-house experience in the payments sector (preferably a licensed e-money / wallet operator in Thailand) and (ii) private practice experience in top-tier law firms
  • Demonstrable track-record in compliance matters

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