Want to be part of the fastest growing start-up that is at the intersection of Retail, Fintech and Data?
Qashier is looking for an excellent Compliance Officer to support our growth!We are a dynamic and fast-growing team that is excited about commerce, retail, and payments, and the opportunity to transform these industries with data and technology.
Responsibilities
- Liaising with the Bank of Thailand for Qashier's license application and other regulatory inquiries.
- Serving as the subject matter expert and advisor on local operations in compliance matters
- Responsible for end-to-end AML Compliance procedures in Thailand, and monitoring a wide range of compliance risk
- Reporting and responding to incidents of non-compliance through reviews or investigations
- Recommending process and control improvements and overseeing the implementation of corrective action plans
- Provide regulatory compliance training to the local team
Requirements
- Bachelors Degree, preferably legal or business-related
- At least 5 years of relevant working experience in payments companies, financial institutions, regulators, law firms, and/or audit firms
- Experience in interacting with financial regulators in Thailand
- Strong communication skills in Thai and English (both written and verbal)
- Sound knowledge and understanding of regulatory requirements and the payments industry
- Independent worker with strong analytical skills and the ability to make sound compliance/regulatory decisions
- Strong team player to work with various internal stakeholders to effectively implement the compliance program
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