Risk & Compliance Senior Manager

Lead and operate the regulatory compliance framework for BOT-licensed payment services in Thailand, ensuring adherence to the Payments Systems Act, BOT notifications, AML/CFT requirements, and internal governance. Manage compliance for the Foreign Business License (FBL) and oversee the Data Protection Officer (DPO) function under PDPA. Develop, implement, and enforce compliance policies and training; coordinate filings, audits, and regulatory examinations with BOT and internal teams; oversee AML/CFT, KYC/CDD, KYM onboarding, STR processes, and CFR mule-detection; coordinate IT security readiness, VA/PT, IT audits, and governance artifacts; drive risk management activities including risk registers, BCP, and third-party/vendor risk assessments; lead anti-fraud design and merchant/supplier compliance; liaison with regulators (BOT, AMLO, PDPC) and ensure ongoing program alignment with regulatory changes.