TH Financial Compliance Officer (FCO)-Bangkok
L
Lazada
📍 Thailand, Thailand, Thailand
Job Description
Department: Legal Location: Thailand Department: Legal Location: Thailand Job Description Based in Thailand, Compliance Officer will be responsible for ensuring Hellopay/Lazada complies with Thailand financial regulations and AGH group requirements, including among others:
-Financial regulatory licences as well as Foreign Business Licence, set up policies and process and establish regulatory engagement SOPs reporting, inspections and investigations)
- Manage compliance within increasingly complex regulations of e-payments in Thailand
- Compliance with mandatory reporting requirements to Bank of Thailand and MOC
- Working closely with Legal Counsels, Data Privacy Officer and other business team to support the business operations and business growth
- Incident management responding to regulatory investigations / inspections by authorities / assisting in PR incident responses)
- Oversight on payments related matters
This officer will a...
-Financial regulatory licences as well as Foreign Business Licence, set up policies and process and establish regulatory engagement SOPs reporting, inspections and investigations)
- Manage compliance within increasingly complex regulations of e-payments in Thailand
- Compliance with mandatory reporting requirements to Bank of Thailand and MOC
- Working closely with Legal Counsels, Data Privacy Officer and other business team to support the business operations and business growth
- Incident management responding to regulatory investigations / inspections by authorities / assisting in PR incident responses)
- Oversight on payments related matters
This officer will a...