Position title
Compliance Officer
ShopeePay
Responsibilities
- 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.
Qualifications
- 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.
Hiring organization
ShopeePay
Employment Type
Full-time, On-site
Industry
Software Development
Job Location
Bangkok, Bangkok City, Thailand
Date posted
June 25, 2025
Valid through
July 25, 2025
