Compliance Associate (E-Commerce & Loan)/ Rasa Tower 2

PRTR · Chatuchak, Bangkok, Thailand

Location

Chatuchak

Job Type

FULL_TIME

Posted

June 02, 2026

Job Description

Our client is an E-Commerce platform rapidly online shopping tech company in Thailand and other South East Asian markets. They do innovate on many fronts in online shopping, providing a unique opportunity to learn about e-commerce technologies and trends. 
Job Description 
Ensuring/monitoring compliance with applicable laws, regulations, and policies that are relevant to the E-Payment business.
Building solid relationships and liaising with industry regulators such as BOT and AMLO.
Advising Business/Operations/Customer Care/Customer service/Product teams and other stakeholders to ensure regulatory compliance.
Reviewing related policies as mandated by the regulations on an annual basis or ad-hoc.
Working closely with the management, legal, IT compliance, Internal Audit, and other teams from regional offices to oversee all related compliance issues/matters;  Conducting an annual compliance risk assessment and periodic compliance mo...
        

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