Compliance Manager (ฝ่ายกำกับดูแลและบริหารความเสี่ยงทางการเงิน)

Responsibilities:

• Ensure compliance with the company’s financial crime regulations, including Anti-Money Laundering (AML) and Counter-Terrorism Financing (CTF) laws.
• Develop, implement, and update AML/CTF policies and procedures.
• Assess AML risks, conduct investigations, and report suspicious transactions.
• Monitor transactions to identify unusual or suspicious activities and report to regulatory authorities within the required timeframe.
• Provide training to employees on regulatory compliance and AML/CTF requirements.
• Coordinate with law enforcement agencies and regulatory bodies as needed.
• Conduct Customer Due Diligence (CDD) and Know Your Customer (KYC) processes, monitor compliance, and assess risk.
• Prepare documentation for business partnerships to ensure compliance with partner requirements.
• Support internal audits, regulatory reviews, and prepare annual compliance reports.
• Advise senior management on compliance risks and ensure policies remain up to date.
• Manage and oversee contracts and legal-related documents, coordinating with the company’s legal team to ensure compliance with legal and regulatory requirements.
• Monitor and supervise team performance to ensure alignment with company goals.
• Define and oversee team operations to ensure compliance with the established SLA.
• Provide regulatory advice and guidance to cross-functional teams within the organization.

Qualification:

• Bachelor’s degree in law, finance, business, or a related field.

• At least 2 years of experience in AML/CTF compliance or financial crime prevention.

• Experience with transaction monitoring and client due diligence (CDD/KYC) processes.

• Strong written and verbal communication skills in English.

• Familiarity with compliance functions within financial services businesses is preferred.

• Strong knowledge of AML/CTF regulations in Australia is preferred.

• Ability to assess and manage risk in a financial crime compliance context.

• Experience with cross-border payment businesses or FinTech is a plus.

• Familiarity with regulatory frameworks such as FATF recommendations or AUSTRAC transaction reporting requirements.

• Experience using AML/CTF compliance tools (e.g., Name Screening, STR reporting platforms, transaction monitoring systems).

• Proven ability to work in fast-paced, multi-jurisdictional environments and coordinate with legal/compliance teams in different countries.

Benefits:

• Social Security.
• Group Insurance.
• Various leave entitlements as mandated by law.
• Bonus (based on company performance).
• Annual outings both domestic and international (based on company performance).
• Free snacks and beverages.
• Recreational activities for special occasions and events.

Working Hours:

• Work Hours: 9:00 AM – 18:00 PM (off on Saturdays and Sundays)
  We operate 5 days a week with 2 days of remote work (WFH) each week.