Compliance Analyst

Compliance Analyst

Bangkok, Central, Thailand

**Job Description**

Play a critical role in the Thailand Market Compliance team, supporting a wide range of compliance activities

**Responsibilities**

+ 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.
+...

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