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Compliance Manager, Global Fintech
- Posted 01 July 2021
- LocationBangkok
- Job type Permanent
- DisciplineChief Operating Officer & Governance
- ReferenceAC/CMGF/FS/BKK
Job Description
- Based in Bangkok
- A growing global fintech firm
- Excellent career growth
Our client, a growing global fintech firm is looking for a Regulatory Compliance Manager for its branch in Bangkok.
Key Responsibilities
- Compliance advisory, updating relevant compliance policies to ensure that clients adhere to regulatory guidelines
- Submitting compliance reports and attending to adhoc queries
- Lead and support licensing applications
- Main point of contact with local regulators on behalf of the branch
Key Requirements
- More than 10 years of Compliance experience in financial institutions
- Preferably with knowledge of payments/stored value licensing/remittance
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