115 Accounting Compliance jobs in Thailand

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.)

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:
Senior

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 junior level to senior level to join the team.

Responsibilities

• A team member to provide the end-to-end accounting and tax outsourcing service such as review accounting documents to determine accounting recognition and tax implication.
• Prepare journal vouchers, monthly financial statements, and reconciliation of all balance sheet items.
• Support monthly tax compliance service e.g., review the provided document and information, determine the monthly tax implication, and prepare monthly tax compliance returns such as withholding tax and VAT.
• Support corporate income tax compliance service e.g., review the accounting information, read the financial statements, analyze the required tax adjustments, prepare corporate income tax computation and corporate income tax returns.
• Supervise subordinates in accounting team in day-to-day work.
• Coordinate with clients to gather all information and documents related to accounting and tax outsourcing services.

Qualifications

• Bachelor's degree or higher degree in accounting.
• Senior Consultants: Minimum 3-4 years experiences in accounting, auditing, and taxation.

• Consultants: Minimum 1-2 years experiences in accounting, auditing, and taxation or a newly graduate is also welcome.

• Experience working in an outsourced accounting firm is preferrable.

• Multitasking, time management, good communication skill 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.
• Positive and enthusiasm in learning attitude
• Good knowledge in Microsoft Office and ERP (SAP, Xero, Quickbooks, etc.)

Position Description

The incumbent will have a direct reporting line to Head of Compliance, Thailand and will have given Thailand and broad South East compliance mandate (excluding Singapore) which extends to a number of licensed entities in South East Asia and multiple business lines, including but not limited to, institutional cash equities sales and trading, ECM and DCM businesses.

Given the broad mandate of this role, it is expected for the incumbent to demonstrate and develop well-rounded Compliance knowledge and be well-versed in a broad spectrum of Compliance skills, and not be restricted to specialized Compliance roles.

Key Areas of Responsibilities

The incumbent will primarily assist Head of Compliance, Thailand and on secondary basis, assist on the wider South East Asia compliance team (excluding Singapore):

Compliance Monitoring and Surveillance

• Maintaining and executing the ongoing compliance monitoring programme, which includes, amongst others:
• Trade surveillance by analyzing trade data and via the use of SMARTS Broker trade surveillance tool;
• Monitoring of staff dealing activity and compliance with staff dealing policy;
• Monitoring of staff outside directorships, business interests and activities;
• Monitoring of gift and entertainment of staff;
• Monitoring of fly-in-fly-out activities of licensed staff;
• Conducting compliance desk reviews/thematic reviews, as may be required, based on emerging risks or new regulatory requirements;

Central Compliance

• Assist in the licensing and registration process for new front office staff.
• Monitoring and following up with existing representatives on their continuing obligations, amongst others, changes in personal particulars and business interests, continuing education program and register of securities.
• Liaising with relevant internal stakeholders to complete surveys/forms/questionnaires/ requested by regulators.
• Assist in the preparation of periodic and ad-hoc regulatory reporting to the regulators.
• Assist to ensure that all compliance correspondences/records and registers are duly tracked and maintained.
• Assist to conduct compliance induction trainings for all new staff and other basic training.
• Ensuring that staff completes all mandatory compliance trainings and declarations.
• Assisting with compliance reporting to local and group management.

Compliance Advisory

• Assist the Head of Compliance, Thailand responding to simple internal queries, for example, those relating to licensing requirements or group compliance policies/procedures such as staff dealing, outside business interests, and gift and entertainment, etc, track regulatory change, assisting in external/internal audit, review and revise local compliance policies and any other required ad –hoc tasks as required.

Requirements

• Bachelor's Degree or above in Law, Accounting or related discipline.
• Minimum 1-3 years' of Compliance/audit/regulatory experience in the financial services sector are preferred.
• Excellent analytical skills and quick logical thinking ability.
• Strong interpersonal skills.
• Excellent command in both spoken and written English.
• Strong attention to detail.
• Able to operate independently and to multi-task effectively.
• Proficient in Microsoft Office Applications for both data collection and interpretation of the results that can presented clearly and concisely.
• Reasonable understanding of Compliance role and risk-based Compliance approach, and ability to identify and remediate key Compliance risks.
• Basic knowledge of securities laws, including regulations related to securities brokerage businesses.
• Knowledge or experience in specific areas such as securities laws, Anti-Money Laundering (AML) and Countering the Financing of Terrorism (CFT) regulations, or other relevant legal frameworks is considered a plus.

Job Description

• Ensure compliance with laws and regulations, particularly on the Bank of Thailand regulations, Personal Data Protection, and any other regulators.
• Monitor regulatory changes and support the implementation of new regulations.
• Develop and implement compliance programs.
• Provide regulatory compliance guidance to staff and senior management.
• Prepare and submit reports to regulatory authorities, senior management, and parent company.
• Identify and mitigate regulatory and compliance risks.
• Develop, review, and implement internal policies and procedures.
• Coordinate with business units and regulators to ensure full compliance.

Qualification

• Bachelor's degree in Law, Business Administration, or a related field.
• 1-2 years of experience in regulatory compliance, internal audit, risk management, or related fields
• Have strong problem solving, analytical, systematic thinking to manage problems.
• Able to analyze and improve compliance process by designing tools or automatic processes to improve accuracy and lower manual operation.
• Have an ownership mindset and be able to thrive in a dynamic environment, maintaining composure and a positive attitude.
• Excellent command of English.
• Experience in the digital lending business is a plus.

"Selection of candidates for this position requires a criminal record check to ensure safety and maintain organizational standards."

Location: Soi RAMA IX 60, Phatthanakan, Suan Luang, Bangkok

Work Environment: On-site 100%

Key Responsibilities:

• Ensure company compliance with local and international payment laws, Bank of Thailand (BOT) regulations, and anti-money laundering (AML) laws.
• Liaise with regulatory bodies such as the BOT, AMLO, and other financial authorities.
• Develop, implement, and maintain compliance policies, procedures, and internal controls.
• Coordinate with internal teams (e.g., product, operations, legal, risk, and IT) to ensure new and existing products/services are in line with regulatory requirements.
• Monitor regulatory changes and ensure the company remains compliant with applicable laws, including the Payment Systems Act, AML/CFT regulations, and relevant Bank of Thailand notifications.
• Conduct internal compliance reviews and risk assessments to identify potential gaps and recommend corrective actions.
• Prepare and submit regulatory filings, reports, and notifications to the Bank of Thailand and other authorities as required.
• Support KYC/CDD/EDD processes and monitor transactions for suspicious activity.

Qualifications & Skills:

• Bachelor's degree in Law.
• 3 years of experience in a compliance role, preferably within the Fintech, Payment gateway, or financial services industry.
• Strong understanding of Payment laws and AML/CFT regulations
• Familiarity with BOT and AMLO regulatory frameworks
• Strong written and verbal communication skills (English & Thai).
• Strong analytical, problem-solving, and communication skills
• Ability to work independently and manage multiple priorities
• Strong communication and negotiation abilities.

Our Client

A global leader in electrical and electronic products, the company has established strong operations in Thailand, focusing on manufacturing and distributing consumer appliances and advanced technologies. It emphasizes innovation, energy efficiency, and environmental sustainability, ensuring products meet global standards while serving diverse customer needs. With a commitment to continuous improvement and customer satisfaction, the organization supports both domestic and international markets, reinforcing Thailand's role in the global supply chain.

Job Description

• Develop, implement, and manage an effective legal compliance program in line with MELCO regulations.
• Conduct regular audits of company policies, practices, and documentation to ensure compliance and support Information Security Management (ISM) activities.
• Execute and oversee ISM-related initiatives.
• Provide training and guidance to employees to ensure adherence to Legal, Compliance, and ISM requirements.

Qualification

• Bachelor's or Master's degree in Law.
• 3–5 years of experience in legal and corporate compliance.
• Strong knowledge of Business Law and Labour Law.
• Excellent command of written and spoken English.

【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 Description

• Ensure compliance with laws and regulations, particularly on the Bank of Thailand regulations, Personal Data Protection, and any other regulators.
• Monitor regulatory changes and support the implementation of new regulations.
• Develop and implement compliance programs.
• Provide regulatory compliance guidance to staff and senior management.
• Prepare and submit reports to regulatory authorities, senior management, and parent company.
• Identify and mitigate regulatory and compliance risks.
• Develop, review, and implement internal policies and procedures.
• Coordinate with business units and regulators to ensure full compliance.

Qualification

• Bachelor's degree in Law, Business Administration, or a related field.
• 1-2 years of experience in regulatory compliance, internal audit, risk management, or related fields
• Have strong problem solving, analytical, systematic thinking to manage problems.
• Able to analyze and improve compliance process by designing tools or automatic processes to improve accuracy and lower manual operation.
• Have an ownership mindset and be able to thrive in a dynamic environment, maintaining composure and a positive attitude.
• Excellent command of English.
• Experience in the digital lending business is a plus.

"Selection of candidates for this position requires a criminal record check to ensure safety and maintain organizational standards."