Essential Functions:

- Maintain a compliance and risk management program for payment services in the e-Money and e-Payment business, including a review of business line mitigation and monitoring activities, as well as the development of risk mitigation activities, monitoring activities, and metrics for the assigned area of oversight.
- Create, review, and revise policies and procedures to ensure compliance in the assigned area of supervision.
- Examine changes to internal policies, procedures, and business practices initiated by other departments or functional areas for BOT, AMLO regulatory business operations.
- Monitor current and upcoming regulatory changes on the BOT and AMLO to ensure that the Company's compliance management program communicates regulatory and policy changes effectively.
- In collaboration with the Company's legal counsel, review and analyze new and pending laws and regulations that may have an impact on the Company's business practices.
- Develop and maintain broad knowledge and understanding of the practical application of laws and regulations in day-to-day business activities through training and informational programs.
- Work with internal and external auditors to ensure that all processes are fully compliant with the rules.
- Manage regulatory reports and provide compliance reporting.
- Collaborate with regulators, departments, and internal functions to ensure compliance with BOT, AMLO, and other related regulations and policies.

Qualifications

- Bachelor’s or higher degree in Business Administration or Finance or Economics or Law and related field.
- 5 years of experiences in Compliance function in e-Money and/or e-Payment in Financial and Banking Institution.
- Experience working collaborative and teamwork environment.
- Able to handle/manage multiple projects within time frame and result oriented.