Compliance Officer - WiPay Co., Ltd.
WiPay Co., Ltd. · Bangkok and its Vicinity
- Location
- Bangkok and its Vicinity
- Salary
- Negotiable
- Job Type
- Full Time
- Work Type
- Onsite
- Education
- Bachelor's Degree
- Posted
- 23/06/2026
Responsibilities
• Research, monitor, and update company policies to ensure compliance with:
- Anti-Money Laundering and Counter-Terrorism Financing (AML-CTPF) regulations
- Personal Data Protection Act (PDPA)
- Rules, notifications, and orders from regulatory bodies (e.g., Bank of Thailand, Anti-Money Laundering Office)
- Other relevant laws and regulations
• Oversee, supervise, and audit internal controls to ensure compliance with legal and regulatory requirements.
• Review and provide legal advice on contracts, agreements, MOUs, powers of attorney, policies, and other governance-related documents.
• Prepare legal reports, summaries, and analyses to support business operations.
• Develop and implement internal policies, procedures, and manuals in line with applicable laws and regulatory requirements.
• Provide legal consultation and support to various departments to ensure compliance.
• Conduct employee training on AML, PDPA, and other relevant legal and regulatory topics.
• Handle administrative tasks related to legal documentation.
• Perform other duties as assigned.
Qualifications
• Bachelor’s degree or higher in Law (LL.B or equivalent) or related field.
• Minimum 2-3 years of experience in banking or financial technology sectors such as e-money, e-payment, digital lending, or digital assets.
• Knowledge or experience in compliance, regulatory affairs, or internal audit in fintech business (preferred).
• Strong analytical and problem-solving skills with the ability to interpret laws and regulations.
• Excellent communication and interpersonal skills for coordinating with internal teams, external parties, and regulators.
• Ability to provide clear and practical legal advice in a fast-paced business environment.
Benefits
- Soft Drink / coffee - non coffee
- Provident Fund
- Staff training and development
- Fuel/transportation fees
- Work from home
- 5-day work week
- Social security
- Health insurance
- Accident Insurance
- Flexible working hours
- Annual trip or party
- Performance/results-based bonus
About WiPay Co., Ltd.
บริษัท ไวเพย์ เป็นผู้พัฒนาแพลตฟอร์มและแอปพลิเคชั่นให้บริการชำระเงินทางอิเล็กทรอนิกส์ (E-Money) เรากำลังมองหาผู้ที่มีศักยภาพเข้าร่วมทีมของเราเพื่อออกเดินทางและสร้างความสำเร็จไปด้วยกัน หากคุณแสวงหางานที่จะได้เป็นผู้ริเริ่ม และ ทีมงานที่พร้อมจะรับฟังเสียงของคุณ เรายินดีที่จะร่วมงานกับคุณ
252/19 (บี) อาคารเมืองไทย-ภัทร อาคาร A ชั้น 15 ถนนรัชดาภิเษก แขวงห้วยขวาง เขตห้วยขวาง กรุงเทพมหานคร 10310
HR Officer
0-2115-7944-5
