Compliance Officer

This role focuses on monitoring regulatory changes and ensuring the company's compliance with applicable laws, including the Payment Systems Act, AML/CFT regulations, and Bank of Thailand notifications. The position involves liaising with regulatory bodies, developing compliance policies, and coordinating with internal teams to align products and services with legal requirements. Additionally, the role requires conducting internal reviews, preparing regulatory filings, and supporting KYC/CDD/EDD processes to monitor for suspicious activity.