Compliance

• Monitor key regulatory changes and support implementation of regulatory requirements across the business
• Work closely with business partners to support compliance of products, processes, and initiatives in accordance with applicable laws and regulations
• Draft and maintain compliance policies and procedures, ensuring appropriate implementation across business units
• Provide compliance advice and guidance relating to credit card business requirements, Payment Systems Act, consumer protection requirements, and internal policies
• Support ongoing compliance monitoring activities and identify opportunities for process improvement
• Assist in internal reviews, regulatory examinations, and follow-up activities as required
• Support preparation of compliance materials, reporting, and awareness/training initiatives
• Collaborate closely with regional compliance colleagues within a dynamic multinational environment to support consistency in compliance practices and regulatory initiatives
• Support Singapore or cluster compliance projects and contribute to shared team priorities and knowledge sharing across the broader compliance organization

Compliance jobs in Thailand

Compliance Analyst