Play a critical role in the Thailand Market Compliance team, supporting a wide range of compliance activities, including:

  • Monitor key regulatory changes and support implementation of regulatory requirements across the business.
  • Work closely with business partners to support compliance of products, processes, and initiatives in accordance with applicable laws and regulations.
  • Draft and maintain compliance policies and procedures, ensuring appropriate implementation across business units.
  • Provide compliance advice and guidance relating to credit card business requirements, Payment Systems Act, consumer protection requirements, and internal policies.
  • Support ongoing compliance monitoring activities and identify opportunities for process improvement.
  • Assist in internal reviews, regulatory examinations, and follow-up activities as required.
  • Support preparation of compliance materials, reporting, and awareness/training initiatives.
  • Collaborate closely with regional compliance colleagues within a dynamic multinational environment to support consistency in compliance practices and regulatory initiatives.
  • Support Singapore or cluster compliance projects and contribute to shared team priorities and knowledge sharing across the broader compliance organization.

We seek a highly motivated individual with a strong compliance background and the ability to work across a broad range of responsibilities. The successful candidate will bring relevant expertise, adaptability, and a willingness to expand knowledge in new areas as the role evolves.

  • Minimum 5 years of relevant compliance experience.
  • Self-starter with strong multi-tasking skills and the ability to work effectively across multiple business units and all levels of management.
  • Experience in project management, tracking tasks against milestones, and managing stakeholders.
  • Independent worker with strong problem-solving skills and willingness to learn new areas.
  • Knowledge of credit card regulations and Payment Systems Act is highly preferred.
  • Bachelor's degree.
  • Proficiency in English and Thai (speaking, writing, and listening).
Experience required
  • 5 years
Career level
  • Middle Level
Salary
  • 90,000 - 100,000 THB, Negotiable
Job function
  • Analyst
Job type
  • Full-time

Company overview

Size:100-500 employees
Industry:Banking & Finance
Location:Bangkok
Website:www.americanexpress.com
Founded in:1981
Ranking:4/5

As an employee, you can expect challenging work, with purpose. Be more than just your job. Be the voice of inspiration and transform the way the world does business for a living. By joining American Express, you are choosing to become a part of the dynamic team that is recognized as Thailand's "Best ... Read more

Why join us: As an employee you can expect challenging work, with purpose. Be more than just your job. Be the voice of inspiration and transform the way the world does business for a living. With thanks to growth and continued expansion plans in Thailand, we are seeking applicants for a variety of interesting ... Read more

Head office: S.P. Building, 388 Phaholyothin Road, Samsen Nai, Phayathai, 10400 Bangkok Thailand
Display map
WorkVenture gives you an inside look at what it's like to work at American Express (Thailand) Co., Ltd., office & team photos, reviews and more. This is the American Express (Thailand) Co., Ltd. Company Page. All content is posted anonymously by employees currently or previously working at American Express (Thailand) Co., Ltd..Apply to WhapowApply to Scan Global LogisticsApply to Neo TargetApply to Branded The Agency