What Jobs are available for Accounting Compliance in Thailand?

Location:
Bangkok, Thailand

Rank:
Assistant Manager

Job Description
Managing accounting and tax affairs becomes a challenge, and could become expensive, when companies face difficulties in recruiting and retaining qualified staff. Moreover, keeping up-to-date with constant regulation changes can prove difficult. To ensure good control in managing compliance risk while focusing on high-value work, outsourcing could be the right choice.

KPMG in Thailand offers outsourced accounting, tax compliance and tax advisory services in response to the growing needs of clients. We are now looking for Accounting and Tax Outsourcing from Senior to Assistant Manager level to join the team.

Responsibilities

• Be a key contact person for all Chinese-speaking clients of the accounting and tax outsourcing services team to ensure clear and effective communication between clients and the team.
• Provide professional translation and interpretation services (Mandarin/English or Mandarin/Thai) for meetings, reports, and correspondence.
• Facilitate smooth onboarding, service delivery, and issue resolution by bridging language and cultural gaps.
• Manage and oversee accounting and tax compliance work for clients.
• Prepare monthly financial statements and reconciliation of all balance sheet items following Thai Accounting Standards and/or other countries' local GAAP.
• Supervise subordinates in the accounting team in day-to-day work.
• Prepare and review the accounting and tax reports (WHT, VAT, CIT) prepared by subordinates in the team.
• Coordinate with clients to fully support all accounting and tax matters.
• Perform ad-hoc tasks assigned by the supervisor.

Qualifications

• Bachelor's Degree or higher in Accounting.
• Minimum 3-4 years' experiences in accounting.
• Strong command of Chinese (spoken and written) / HSK 5-6.
• Able to lead meetings and serve as the key Thai-Chinese interpreter during client meetings.
• Multitasking, time management and supervisory skill are required.
• Ability to work effectively under pressure and meet deadlines.
• CPD/ CPA certificate will be an advantage.
• Good knowledge in Microsoft Office and ERP (SAP, Xero, Quickbooks,etc.).

Location:
Bangkok, Thailand

Rank:
Manager

Job Description
Managing accounting and tax affairs becomes a challenge, and could become expensive, when companies face difficulties in recruiting and retaining qualified staff. Moreover, keeping up-to-date with constant regulation changes can prove difficult. To ensure good control in managing compliance risk while focusing on high-value work, outsourcing could be the right choice.

KPMG in Thailand offers outsourced accounting, tax compliance and tax advisory services in response to the growing needs of clients. We are now looking for Accounting and Tax Outsourcing Manager to join the team.

Responsibilities

• Manage and oversee accounting and tax compliance operations for multiple clients across various industries.
• Manage day-to-day accounting operations including AR/ AP/ GL and month-end/ year-end closings.
• Review and ensure the accuracy and compliance of the financial statements and management reports.
• Supervise and mentor subordinates in accounting team, provide guidance and performance feedback.
• Oversee and ensure timely preparation and filing of monthly tax (WHT & VAT, etc.) and annual tax (CIT) returns.
• Coordinate and manage client communication, ensuring a high level of service and responsiveness in accordance with accounting and tax matters.
• Assist in onboarding new clients and understanding their unique accounting needs.
• Ad-hoc tasks assigned by supervisor.
• To participate in new software implementation or marketing plan to support business.

Qualifications

• Bachelor's or higher degree in accounting.
• Minimum 6-7 years experiences in accounting, auditing and taxation with at least 1-2 years in a supervisor or management role.
• Previous experience working in an outsourcing accounting firm is preferrable.
• Strong multitasking, time management and supervisory skill are required.
• Ability to work effectively under pressure and meet deadlines.
• Good command of both speaking and writing in English (business level) is required.
• CPD/ CPA certificate will be an advantage.
• Good knowledge in Microsoft Office and ERP (SAP, MS. Dynamic 365, Xero, Quickbooks, etc.)

Key Responsibilities

1. Monitor and assess the company's compliance with applicable laws, regulations, and industry standards
2. Develop and implement compliance policies, procedures, and training programs to mitigate regulatory risks
3. Conduct regular audits and risk assessments to identify potential compliance issues
4. Collaborate with cross-functional teams to address compliance concerns and implement corrective actions
5. Stay updated on changes in financial regulations and industry best practices
6. Report on the company's compliance status and provide recommendations to management
7. Assist in the preparation of regulatory filings and reporting requirements

What We're Looking For

1. Minimum 3-5 years of experience in a compliance or risk management role, preferably within the financial services or fintech industry
2. Strong understanding of financial regulations, KYC/AML requirements, and data privacy laws
3. Excellent analytical and problem-solving skills, with the ability to identify and mitigate compliance risks
4. Proficient in developing and implementing compliance policies, procedures, and training programs
5. Exceptional communication and interpersonal skills to collaborate effectively with cross-functional teams
6. Ability to work independently and proactively in a fast-paced, dynamic environment
7. Degree in finance, accounting, law, or a related field

What We Offer

1. Competitive salary and performance-based bonuses
2. Comprehensive health and wellness benefits package
3. Opportunities for professional development and career advancement
4. Collaborative and supportive work culture

About Us

Lianlian Pay Electronic Payment (Thailand) Ltd. is a leading fintech company that provides innovative digital payment solutions to businesses and consumers across Thailand. With a strong focus on compliance and customer trust, we are committed to driving financial inclusion and empowering our clients to succeed in the digital economy.

If you're passionate about compliance, have a strong track record in the financial services industry, and are eager to join a dynamic and innovative team, we encourage you to apply for this role. Click the "Apply Now" button to submit your application.

Responsibilities:

To communicate, advise and monitor business activities to ensure compliance with rules and regulations.

Requirements:

• Bachelor or Master in Law, Accounting, Finance or other related area.

• Experience in compliance, internal audit or internal control of banks or Securities companies is preferable.

• Good communication skill, both writing and interpersonal.

【About PayerMax】

PayerMax is a global payment company focused on
emerging markets
, headquartered in Singapore.Through a unified platform, the company provides merchants with comprehensive payment solutions
covering 70+ countries and 350+ local payment methods
, supporting acquiring, payout, FX, and risk management needs across industries such as e-commerce, digital content, gaming, and financial services.

Our vision is to become the
payment infrastructure for emerging markets
, addressing pain points such as
fragmented channels, high integration costs, and complex compliance requirements

• Localization:
  Deep cooperation with major banks, wallets, and regulators to rapidly meet compliance and settlement requirements
• Payment stability:
  Ensuring transaction success and user experience even under weak network conditions.
• End-to-end services:
  Covering the full chain from user payments and merchant settlement to fund security, reconciliation, and risk control.
• Long-term orientation:
  Emphasizing long-term partnerships and deep integration into local ecosystems rather than short-term gains.

PayerMax has successfully built payment networks across
MENA, Southeast Asia, and Latin America
,serving global merchants such as TikTok, Tencent, Kuaishou, and Alibaba International, helping them improve local conversion rates and reduce compliance risks.

【Job Responsibilities】

• Develop and implement an effective legal compliance program, including policies, procedures, and controls that address all relevant regulatory requirements and risks.
• Monitor compliance with laws, regulations, and internal policies, including conducting regular audits and risk assessments.
• Serve as the primary point of contact for all regulatory bodies in Thailand, including the Bank of Thailand (BOT) and other relevant financial regulatory authorities.
• Prepare and submit all required compliance reports and documentation to regulatory bodies in a timely and accurate manner.
• Develop and conduct compliance training programs for all employees to ensure compliance culture and the understanding and adherence to legal and regulatory requirements.
• Advise management on the compliance implications of proposed business strategies and new products or services.
• Investigate and resolve compliance issues, breaches, or violations and implement corrective actions as necessary.
• Stay abreast of changes in laws and regulations that affect the payment services industry, and update company policies and procedures accordingly.

【Job Requirements】

• Bachelor's degree in Law, Finance, or a related field. A Master's degree or professional certifications in compliance (e.g., Certified Compliance Officer) would be an advantage.
• Minimum of 5 years of experience in a compliance role within the financial services industry, with a strong preference for candidates with experience in payment services.
• Experience in dealing with and answering queries from financial regulators, ability to analyse and succinctly summarize key regulation changes
• In-depth knowledge of Thailand financial regulations and standards, including those specific to payment services.
• Excellent communication skills, both written and verbal, with the ability to interact effectively with all levels of management and regulatory authorities.
• Strong analytical and problem-solving skills, with a proactive approach to identifying and addressing compliance risks.
• Proficiency in English and Thai is required.

Job Descriptions

• Provide specialized regulatory expertise and carry out impact analysis for new/upcoming regulations held by the Bangkok Bank and various government agencies including the SEC, SET, BOT and AMLO
• Oversee compliance activities and provide compliance advices
• Manage and consider resolution of compliance issues (compliance incidents/customer complaints) in Business

Qualifications:

• Bachelor's Degree or Higher
• Working experience from Cash Management /Trade Finance / Securities Services / Securities Service / Financial Industry will be advantaged
• Strong analytical minded person, flexible, patient and willing to learn
• Pleasant personality and good communication skills
• Good command in English
• Computer literate in Microsoft Word, Excel and Power Point
• Must be exempt from military service
• Welcome all new Gradate

Working Location:  Operating at Silom Head Office/Saengthong Building Sathorn, Bangkok

If you require more information, please contact Khun Sitthi Tel

Job Description:

• Ensure that the company's IT operations, systems, and policies comply with applicable laws, regulations, and guidelines set by regulators such as the Securities and Exchange Commission (SEC Thailand).
• Develop, review, and maintain IT compliance policies, standards, and procedures to ensure alignment with internal governance frameworks and regulatory expectations.
• Monitor regulatory developments and provide advice to management and IT teams on emerging compliance requirements affecting IT systems, data governance, and cybersecurity.
• Conduct compliance risk assessments, gap analyses, and maturity assessments to evaluate adherence to regulatory obligations and company policies.
• Identify compliance vulnerabilities, recommend corrective actions, and follow up on remediation progress to mitigate potential risks.
• Provide compliance reports and updates to the Head of Compliance and the Board of Directors.
• Conduct compliance training and awareness programs covering IT-related compliance requirements as well as broader regulatory areas such as AML/CFT, data protection, and other relevant compliance obligations, to ensure employees clearly understand their responsibilities.
• Support internal and external audits, regulatory inspections, and examinations by preparing and maintaining accurate documentation and evidence.
• Collaborate closely with Legal, Risk, and IT teams to ensure a consistent approach to governance, risk management, and compliance.

Qualifications:

• Bachelor's or Master's degree in Law, or related fields.
• Minimum of 1 years' experience in IT Compliance, IT Risk, or IT Security within the banking, securities, or financial services industry.
• Experience and knowledge in the banking or securities business, including related regulations and compliance requirements, will be an advantage.
• Ability to work independently with limited supervision in a fast-paced, regulated environment.
• High-energy, motivated self-starter/learner with the ability to quickly adapt to new regulations, compliance requirements, and emerging technologies.
• Strong ability to work under pressure and meet strict deadlines.
• Excellent communication skills and ability to collaborate effectively with cross-functional teams.
• Strong analytical, troubleshooting, and problem-solving skills.
• Proficient in computer skills and standard office programs; familiarity with compliance or risk management tools is a plus.
• Proficiency in preparing compliance reports, policy documents, and regulatory submissions.

Job Descriptions

• Provide specialized regulatory expertise and carry out impact analysis for new/upcoming regulations held by the Bangkok Bank and various government agencies including the SEC, SET, BOT and AMLO
• Oversee compliance activities and provide compliance advices
• Manage and consider resolution of compliance issues (compliance incidents/customer complaints) in Business

Qualifications:

• Bachelor's Degree or Higher
• Working experience from Cash Management /Trade Finance / Securities Services / Securities Service / Financial Industry will be advantaged
• Strong analytical minded person, flexible, patient and willing to learn
• Pleasant personality and good communication skills
• Good command in English
• Computer literate in Microsoft Word, Excel and Power Point
• Must be exempt from military service
• Welcome all new Gradate

Working Location:  Operating at Silom Head Office/Saengthong Building Sathorn, Bangkok

If you require more information, please contact Khun Sitthi Tel

หน้าที่ความรับผิดชอบ งานกำกับดูแล (Compliance Unit) สายวานิชธนกิจ

• สอบทาน / ติดตามการปฏิบัติงาน (Monitoring) ของฝ่ายทุนธนกิจ ให้คำปรึกษาด้านการปฏิบัติตามกฎเกณฑ์แก่หน่วยงาน และ ดูแลให้หน่วยงานจัดทำนโยบายและระเบียบวิธีปฏิบัติในการประกอบธุรกิจ (Product Program) เพื่อให้เป็นไปตามแนวทางที่ธนาคารแห่งประเทศไทยกำหนด รวมทั้งคู่มือการปฏิบัติงาน
• จัดทำฐานข้อมูลกฎหมาย / ประกาศทางการที่เกี่ยวข้อง และจัดทำรายงานการกำกับดูแลประจำไตรมาส / ปี
• ตรวจสอบความครบถ้วนถูกต้องของข้อมูลในแบบแสดงรายการข้อมูลการเสนอขายตราสารหนี้และเอกสารประกอบอื่นๆก่อนยื่น ก.ล.ต. ตรวจสอบรายชื่อผู้ไม่มีสิทธิได้รับการจัดสรรหลักทรัพย์ (Restricted List)
• จัดทำคู่มือการปฏิบัติตามนโยบายการป้องกันการฟอกเงินและการต่อต้านการสนับสนุนทางการเงินแก่การก่อการร้าย (AML / CFT)
• จัดทำแบบฟอร์มที่ใช้ในการทำงาน (Templates) ของ BUCO และ ORCO
• จัดให้มีกระบวนการระบุและวิเคราะห์ความเสี่ยงด้านกำกับดูแลของหน่วยงาน (Monitoring and Mitigation Plan)
• ปฏิบัติงานต่อเนื่องอื่นๆจากการเปลี่ยนแปลงกระบวนการทำงานและวิธีปฏิบัติงานด้านการกำกับดูแล (BUCO) และงานบริหารความเสี่ยง  (ORCO)
• มีประสบการณ์การทำงาน 3 ปีขึ้นไป ด้าน Compliance / Audit ในสายงานธนาคาร หรือ ธุรกิจหลักทรัพย์
• มีทักษะการวิเคราะห์ และมีความรู้เกี่ยวกับ AML/CFT / ผลิตภัณฑ์ทางการเงินและหุ้นกู้
• มีบุคลิกภาพที่ทำงานร่วมกับผู้อื่นได้ดี และมีทัศนคติแบบ "ทำได้" (Can-do attitude)
• มีทักษะการสื่อสาร การเจรจา และการนำเสนอในระดับสูง
• สามารถใช้ภาษาอังกฤษได้อย่างคล่องแคล่ว ทั้งการพูดและการเขียน (เทียบเท่าคะแนน TOEIC 700 ขึ้นไป)

คุณสมบัติ

• มีประสบการณ์การทำงาน 3 ปีขึ้นไป ด้าน Compliance / Audit ในสายงานธนาคาร หรือ ธุรกิจหลักทรัพย์
• มีทักษะการวิเคราะห์ และมีความรู้เกี่ยวกับ AML/CFT / ผลิตภัณฑ์ทางการเงินและหุ้นกู้
• มีบุคลิกภาพที่ทำงานร่วมกับผู้อื่นได้ดี และมีทัศนคติแบบ "ทำได้" (Can-do attitude)
• มีทักษะการสื่อสาร การเจรจา และการนำเสนอในระดับสูง
• สามารถใช้ภาษาอังกฤษได้อย่างคล่องแคล่ว ทั้งการพูดและการเขียน (เทียบเท่าคะแนน TOEIC 700 ขึ้นไป)

Working Location:  Operating at Silom Head Office Bangkok

If you require more information, please contact Khun Mookda Tel