Assistant Compliance Manager (LINE Pay)

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About LINE Pay

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:

  • Ensure compliance with relevant laws and regulations in the fintech industry, particularly in the areas of e-payment (BPT) and anti-money laundering law (AML);
  • Provides compliance support and advice to business concerning compliance related matters as well as laws & regulations especially BOT/AMLO implementation
  • Draft Review and submit compliance reports to the regulator
  • Coordinate and follow up with related business unit for information/documents requested by BOT /AMLO then submit to BOT/AMLO
  • Formulate and review policies and measures under Compliance’s responsibilities
  • Monitor and follow up with responsible units on the rectification plan for BOT/AMLO findings/observations.
  • Represent the company in terms of pre-litigation
  • Coordinate and manage the litigation cases and prepare the response for summons from the police and court

What you'll Need:

  • Bachelor's degree or higher in Laws or related field
  • 3+ years of experience in compliance, law/litigation or relevant
  • Experience in fintech or payment business is a plus
  • Proficient in Thai and English both written and spoken
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Benefits & Perks
Flexible hours that suit your pace
Work from home or anywhere
MacBook provided for everyone
No cap on your annual leave
LINE MAN Services Coupon
Barista service available daily
Afterwork beer available daily
Yearly company outing trip
LINE MAN Wongnai
8 T-One Building, 26,27 Floor Soi Sukhumvit 40, Phrakanong, Khlong Toei, Bangkok, 10110 Thailand
LINE MAN Technology (连曼)
10F.Nami B/D, NO.3 Huoju Road, Hi-tech Zone Dalian, China. 中国辽宁省大连市高新园区纳米大厦10F
127 Gaysorn Tower, Lumpini Unit A, B 18th Floor Pathumwan,Bangkok 10330, Thailand
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