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14 May 2019
Job ID: BK-77315
Legal & Compliance Officer/Specialist

Responsibilities; 

1. Assist in providing advice pertaining to legal and regulatory requirements of BOT

2. Communicate with BOT & related supervisory authority

3. Supervise, monitor, and control payment business in compliance with company’s policies and legal regulations of the BOT and other related authority units

4. Keep abreast with the latest legislation / regulations issued by BOT to ensure compliance with the requirement

5. Prepare legal information and regulations of government authority for internal use

ุ6. Review companies’ business contract

 

Qualification;

1. Bachelor’s or Master’s degree in Laws, Banking business or related fields

2. 0-5 years’ experience in payment, acquiring business or related fields, fresh graduate is also considered

3. Experience in compliance, legal, BOT regulations and AML, especially experience in e-payment license applying is highly recommended

4. Familiar and proficient on KYC, AML/CFT knowledge with high sensitivity to legal, compliance and operational risks.

5. Fluent in English (both verbal and written communication)

6. Thai nationality only


Job Details:

Benefits:
  • Five-day work week
  • Performance bonus
  • Medical insurance
  • Life insurance

Lianlian Pay Electronic Payment (Thailand) Ltd.
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