Thailand Compliance Officer & Money Laundering Reporting Officer
Leads Thailand’s regulatory compliance and financial crime programs as Regulatory Compliance Officer and Money Laundering Reporting Officer, engaging regulators, financial partners, and internal teams while overseeing governance responsibilities. Requires 10+ years of financial crime experience, deep Thai regulatory knowledge, and fluency in Thai and English.
About the job
Responsibilities
- Develop and implement a regulatory compliance strategy for Thailand aligned with global financial crime objectives, leveraging AI, data science, and automation.
- Report regularly to the Stripe Thailand Board of Directors on the health and effectiveness of compliance programs.
- Own and enhance Thailand's compliance programs as the Regulatory Compliance Officer and Money Laundering Reporting Officer.
- Ensure the financial crime program prevents, detects, and reports money laundering, terrorist financing, and other financial crimes.
- Engage proactively with local regulators and serve as the primary regulatory contact in Thailand.
- Represent the company in external forums and industry groups to help modernize regulatory expectations for fintech.
- Build and maintain relationships with banks, payment networks, and third-party providers, serving as the senior escalation point.
- Provide compliance guidance to stakeholders on product development and foster compliance by design.
- Act as Resident Director for the Thailand entity, meeting legal governance and fiduciary responsibilities.
Requirements
- 10+ years of experience in financial crime, focused on financial services, fintech, or payments.
- Deep knowledge of financial crime and financial services laws and regulations in Thailand.
- High professional fluency in Thai and English.
Nice-to-haves
- CAMS certification or another relevant professional certification required by Thai regulators.
- Experience working in a global, matrixed organization.
- Experience navigating regulatory requirements in a high-growth environment.
- High data literacy and ability to work with data teams to identify emerging financial crime patterns and validate detection models.
- Data-driven problem-solving and decision-making skills.
Skills
Financial Crime Compliance, Anti-Money Laundering, Terrorist Financing, Regulatory Compliance, Thailand Financial Regulations, Fintech, Payments, AI, Data Science, Automation, Cams, Detection Models, Regulatory Reporting, Corporate Governance
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