- Location
- Bangkok, TH
- Type
- Full-time
- Department
- Legal
- Seniority
- Manager
- Experience
- 5+ years
- Source
- Breezy HR
Description
About us
LINE MAN Wongnai is Thailand’s Leading On-Demand Delivery and Lifestyle e-Commerce platform services. We build technology to help Thai people live better, to empower all local businesses by creating an end-to-end food ecosystem through our channel LINE MAN and Wongnai. Connected consumers, riders, and local businesses and improved the daily life of all parties with restaurants nationwide. And because we are local, we provide the deepest variety and services that are tailor-made for Thai people.
LINE Pay is an integrated online and offline payment platform under LINE MAN Wongnai and LINE Thailand, following the acquisition in August 2023. LINE Pay offers seamless payment services, including an easy and secure digital wallet, and quick on-the-go payment options for purchases, money transfers, or top-ups. LINE Pay services can be utilized within public transportation, for purchasing goods and services from partner brands, as well as for various utility bill payments.
What you’ll do:
- Coordinate with regulatory authorities such as the Bank of Thailand (BOT), the Anti-Money Laundering Office (AMLO), and other relevant agencies to ensure compliance with applicable laws and regulatory requirements
- Provide compliance advice to internal teams, review and monitor both business and IT processes, and ensure that company operations align with legal and regulatory standards
- Develop, update, and maintain compliance policies, procedures, and manuals; monitor regulatory changes, assess their impact on business and IT systems, and support the implementation of necessary adjustments
- Promote a strong compliance culture across the organization by creating communication strategies, developing training materials, and delivering company-wide compliance education programs
- Handle special assignments and ad-hoc compliance projects as required by the business, management, or regulatory demands
What you’ll need:
- Bachelor’s degree or higher in Law or a related field
- Minimum 5-7 years of experience in legal and compliance roles, preferably within the fintech, payment, or financial services industries.
- Thai nationality with strong proficiency in English, both spoken and written
- Ability to work independently with minimal supervision, while also collaborating effectively with cross-functional teams
- Strong understanding of regulatory requirements and operational risk (e.g., BOT, AML/CFT regulations)
- Excellent communication, problem-solving, and project management skills