Job Description
Job Responsibilities :
The Senior Compliance & Risk Manager will be responsible for building and operating the regulatory compliance framework required to launch and sustain Bank of Thailand (BOT) regulated payment services in Thailand, ensuring full adherence to all license conditions, BOT notifications, AML/CFT requirements, and internal governance standards. The role also covers ongoing legal entity compliance, including management of the Foreign Business License (FBL) and the appointment and oversight of the Data Protection Officer (DPO) function under the PDPA. The role is further responsible for drafting, implementing, and enforcing compliance policies, procedures, and internal controls, and for delivering training and awareness programs for all relevant teams and employees.1. Regulatory Compliance & BOT Liaison
•Own all compliance obligations arising from BOT payment licenses, including adherence to the Payment Systems Act B.E. 2560, BOT notif...