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Compliance Officer
PingPong Payments
Posted
3 weeks ago

Bangkok, Bangkok City, Thailand

Onsite

THB 60K

Mid Level

Full Time

Job Categories

Finance Compliance Legal Management Operations

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Sema Summary

PingPong Payments is seeking a Compliance Officer to support compliance programs in Thailand. The role involves ensuring adherence to local regulations and collaborating with various stakeholders.

About Company

PingPong is a global leader in cross-border payments, facilitating transactions and providing financial services to businesses worldwide.

Core Requirements

Bachelor’s degree in Law, Finance, Business, or related field.
Minimum 3 years of compliance experience in the payment industry.
Solid understanding of Thai regulatory frameworks.
Experience managing compliance programs in regulated environments.
Strong analytical and problem-solving skills.

Responsibilities

Execute compliance casework and projects.
Communicate regulatory concepts to stakeholders.
Prioritize tasks based on risk assessment.
Provide AML/CFT expertise to business units.
Collaborate with stakeholders to enhance policies.
Prepare and submit regulatory reports.
Stay updated on regulatory developments.

Must Have skills

Analytical skillsProblem-solving skillsWritten communication in English and ThaiVerbal communication in English and ThaiSelf-motivationOrganizational skillsPragmatic judgment

Job Keywords

ComplianceRegulatoryAMLCFTPaymentsFintechRisk Assessment

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