Chief Compliance Officer
atKsher Payment Co., Ltd.Location: Hong Kong, Singapore or Kuala Lumpur, with frequent regional and China travel
1、12+ years of relevant compliance, financial-crime, legal, or risk experience in payments, fintech, banking, acquiring, remittance, e-money, or digital financial services.
2、Significant leadership experience as a senior compliance officer, MLRO, Head of Compliance, or equivalent regulated role.
3、Strong knowledge of AML/CFT, sanctions, KYC/KYB, transaction monitoring, merchant risk, and payment-services regulation.
4、Practical experience working with regulators, external auditors, banking partners, card schemes, and payment networks.
5、Experience designing and scaling controls across multiple jurisdictions, ideally in Southeast Asia.
6、A sound understanding of cross-border payment flows, merchant acquiring/payment facilitation, settlement, and e-wallet or QR-payment ecosystems.
7、The ability to make clear, risk-based decisions in a fast-moving commercial environment.
8、Excellent written and verbal communication skills, with the confidence to engage credibly with executives, Boards, regulators, and external partners. Understanding of Mandarin is a prerequisite
9、High integrity, independent judgement, and a pragmatic, collaborative leadership style.
1、Experience in Thailand, Singapore, Malaysia, Indonesia, Vietnam, or the Philippines.
2、Direct experience with MAS, Bank of Thailand, Bank Negara Malaysia, or other regional financial-services regulators.
3、Experience with tokenised money, stablecoins, digital assets, or cross-border treasury/payment products.
4、Relevant professional qualifications in compliance, law, audit, or financial crime.
Why Ksher
This is an opportunity to shape the compliance foundation of a growing regional payments platform. You will have direct influence on how Ksher expands into new markets, launches products, serves merchants, and earns the trust of regulators, partners, and customers.
Experience required
- 12 years
Career level
- Top Level
Salary
- Negotiable
Job function
- Legal
- Senior Management
Job type
- Full-time
Company overview
We at Ksher Payment Co., Ltd. are dedicated to revolutionizing payment solutions, particularly for Micro, Small, and Medium-sized Enterprises (MSMEs) engaged in global trade. Established in Bangkok in 2016, we've evolved from a merchant acquiring platform to a leading provider of compliant cr ...
Why join us: Joining Ksher means becoming part of a pioneering team that's shaping the future of cross-border payments in Southeast Asia. We offer a dynamic and innovative work environment where your contributions directly impact global commerce. We value our employees and provide benefits such as social ...
