77 Payroll Compliance jobs in Thailand

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.

【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."

Job Description

• Oversee existing consumer credit related business
• Monitor business operations effectiveness to ensure compliance with Thai consumer credit regulations and law.
• Develop, implement, and review compliance policies and procedures
• Set internal controls to mitigate compliance risks
• Conduct regular and periodic compliance reviews
• Conduct gap analysis on new and change of regulations affecting consumer credit
• Liaise with regulatory bodies

Requirements

• Bachelor's degree in Law, Finance, Computer Science, or related field
• 2 years of experience or above in compliance, preferably in e-payment or digital lending sectors
• Knowledge of Personal Loan regulations under Bank of Thailand supervision
• Knowledge of OCPB lending contract under supervision
• Knowledge of AML/CFT requirements for digital financial services
• Knowledge of NCB requirements and CIC regulations.
• Understanding of payment technologies, digital wallets, and online lending platforms
• Fluent in Thai and English

Job Responsibilities

PingPong Payments is a leading global payment solutions provider holding licenses across the United States, Europe, Hong Kong, and Southeast Asia. We are seeking a skilled
Compliance Officer
to join our global compliance team and support the development and implementation of compliance programs in Thailand. This role will ensure adherence to local regulatory requirements and contribute to the company's sustainable growth in the Thai market.

• Execute compliance casework and projects in line with company policies and standard operating procedures (SOPs), including cross-functional collaboration with international teams.
• Communicate effectively in both written and verbal forms, translating complex regulatory concepts for technical and non-technical stakeholders.
• Work autonomously to prioritize tasks based on risk assessment with minimal supervision.
• Foster a culture of compliance by providing AML/CFT subject matter expertise to business and operational units in Thailand.
• Collaborate with stakeholders across program, process, technology, legal, and compliance functions to develop and enhance internal policies, procedures, and controls.
• Prepare and submit internal and external reports, including Suspicious Transaction Reports (STRs) and other regulatory filings required by Thai authorities.
• Stay updated on regulatory developments in Thailand to advise senior management on strategic initiatives, internal controls, and daily operations.
• Respond to compliance-related inquiries from management, business units, and operational teams.
• Provide day-to-day regulatory guidance, advice, and training on AML/CFT regulations, internal policies, and industry best practices.

Qualifications

Education and Experience

• Bachelor's degree or higher in Law, Finance, Business, or a related field.
• Minimum of 3 years of relevant compliance experience in the payment industry, financial institution, fintech, or related sector in Thailand.
• Solid understanding of Thai regulatory frameworks, including Payment System Act, Anti-Money Laundering Act, and related financial regulations.
• Hands-on experience in managing compliance programs within a regulated financial or payment service environment.

Skills and Abilities

• Strong analytical and problem-solving skills with the ability to navigate complex regulatory landscapes.
• Excellent written and verbal communication skills in
  English
  and
  Thai
  . Proficiency in Mandarin is a plus.
• Self-motivated, able to thrive in a fast-paced, high-pressure, and dynamic environment.
• Innovative thinker with the ability to propose practical and effective solutions.
• Organized, autonomous, and pragmatic with strong professional judgment.

หน้าที่หลักของตำแหน่งนี้คือ กำกับดูแลและติดตามการปฏิบัติงาน ขององค์กรให้เป็นไปตามกฎหมาย กฎระเบียบ และนโยบายที่กำหนดไว้ เพื่อให้การดำเนินงานมีประสิทธิภาพและมีความโปร่งใส รวมถึง ให้คำปรึกษาและสนับสนุน หน่วยงานภายในในด้านการกำกับดูแลกิจการที่ดี และ จัดทำรายงาน ที่เกี่ยวข้องเพื่อนำเสนอผู้บริหาร นอกจากนี้ยังรวมถึงการ จัดการข้อร้องเรียน ต่าง ๆ และการ ประสานงาน เพื่อการประเมินความโปร่งใสขององค์กร

หน้าที่ความรับผิดชอบ

ดําเนินการตามกระบวนการกํากับปฏิบัติการ

– กำกับดูแลการปฏิบัติงานของ บสย. เพื่อให้มั่นใจว่าการดำเนินงานของ บสย. ถูกต้อง เหมาะสม เป็นไปตามวัตถุประสงค์และเป็นไปตามที่ กฎหมายและกฎเกณฑ์กำหนด

– พัฒนาและปรับปรุงนโยบาย แนวปฏิบัติและคู่มือการปฏิบัติงานของ บสย. ในด้านที่ฝ่ายกำกับการปฏิบัติงานรับผิดชอบให้สอดคล้องกับ กฎหมาย กฎเกณฑ์ นโยบายและแผนการปฏิบัติงานที่เกี่ยวข้อง และกำกับดูแลให้หน่วยงานภายในพัฒนาและปรับปรุงนโยบาย แนวปฏิบัติ และคู่มือที่หน่วยงานภายในนั้นๆ รับผิดชอบด้วย

– ส่งเสริม สนับสนุนและสร้างความเชื่อมั่นให้พนักงานมีธรรมภิบาลและปฏิบัติงานตามกฎหมายและกฎเกณฑ์ของ บสย. หน่วยงานราชการ หน่วยงานกำกับดูแลและองค์กรอื่นที่เกี่ยวข้อง โดยการจัดกิจกรรมส่งเสริมในรูปแบบต่างๆ

กํากับดูแล– สนับสนุนการดำเนินงานด้านการกำกับดูแลการปฏิบัติงานของ บสย. เช่น การวิเคราะห์ การทบทวนและประเมินความถูกต้องและ ครบถ้วนในการปฏิบัติตามกฎหมายและกฎเกณฑ์ของหน่วยงานราชการ หน่วยงานกำกับดูแลและองค์กรอื่นที่เกี่ยวข้อง การกำหนด มาตรการป้องกัน การให้คำปรึกษาและตอบข้อหารือ เป็นต้น

-ร่วมส่งเสริมให้พนักงานมีองค์ความรู้และปฏิบัติงานตามกฎเกณฑ์ ผ่านกิจกรรมในรูปแบบต่างๆ เช่น การอบรมให้ความรู้ นำเสนอบทความหรือประเด็นสำคัญที่เกี่ยวข้องกับกฎเกณฑ์ เป็นต้น

–  เข้าร่วมเป็นคณะทำงานต่างๆ เช่น คณะทำงาน Enabler ด้าน 1 การกำกับดูแลที่ดีและการนำองค์กร ผู้แทน KM-IM TEAM เป็นต้น

ติดตาม ประเมินผล ควบคุมงานและรายงานผล– ดูแล ติดตามและรายงานการปฏิบัติเกี่ยวกับข้อร้องเรียนของลูกค้าและบุคคลภายนอก รับแจ้งเบาะแสร้องเรียนการทุจริตและข้อร้องเรียน เกี่ยวกับการทุจริตภายใน บสย. หรือการทุจริตและประพฤติมิชอบของเจ้าหน้าที่

การให้คําแนะนําปรึกษา– ร่วมให้คำปรึกษา ให้ข้อคิดเห็น และคำแนะนำตามแนวทางด้านการกำกับดูแลกิจการที่ดี กฎหมายและกฎเกณฑ์ที่เกี่ยวข้องให้แก่ผู้ปฏิบัติงาน

การประเมินคุณธรรมและความโปร่งใสในการดําเนินงานของหน่วยงานภาครัฐ– ประสานงาน จัดเตรียมและนำส่งข้อมูลสำหรับการประเมินคุณธรรมและความโปร่งใสในการดำเนินงานของหน่วยงานภาครัฐ (Integrity & Transparency Assessment: ITA) ประจำปี พร้อมทั้งจัดทำรายงานสรุปผลคะแนนเสนอผู้บริหาร คณะกรรมการ CG & CSR และแจ้งฝ่ายงานที่เกี่ยวข้อง เพื่อจัดประชุมหารือและปรับปรุงการดำเนินงานที่ผ่านมา

คุณสมบัติ

• ระดับการศึกษา ปริญญาตรี สาขานิติศาสตร์ บัญชี เศรษฐศาสตร์ หรือสาขาอื่นที่เกี่ยวข้อง
• ประสบการณ์ 3-5 ปีในด้านการกำกับการปฏิบัติการตามกฎเกณฑ์ (Compliance) ด้านกฎหมาย ด้านตรวจสอบภายในหรือที่เกี่ยวข้อง
• หากมีประสบการณ์ในสถาบันการเงินจะได้รับการพิจารณาเป็นกรณีพิเศษ
• คุณสมบัติพิเศษอื่นๆ สามารถใช้โปรแกรม Microsoft Office ได้เป็นอย่างดี
• มีทักษะการสื่อสารและติดต่อประสานงาน

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.