Flash Express Co., Ltd. is a new venture setup in September 2017. We are in the business of last mile delivery. The company has ambitious plans to expand their service all over Thailand and is looking to seek qualified candidates for the positions listed below.
ที่อยู่Unilever house 8th floor 161 Rama IX Rd, Huai Khwang, Bangkok 10310
Oversee and support businesses in Southeast Asia, and collaborate with other business and product colleagues in SEA to develop and maintain the region's financial product compliance program.
Help establish and maintain regulatory and other compliance systems, policies, and procedures in Thailand.
Lead and support applications for, and continuing maintenance of, payment institutions, payment systems, e-money
licenses, and other similar FINTECH-related business licenses in jurisdictions where Financial Product conducts its businesses in Thailand.
Liaise with regulators, including coordination for any regulator’s inspection.
Conduct compliance training and education programs from time to time.
Other duties as assigned.
คุณสมบัติ
Bachelor’s or master’s degree in law or any study related
At least 3 years of work experience in law field
Have working experience in Finance industry, E-Commerce, FINTECH, Payment is preferred
Excellent knowledge and In-depth understanding of regulatory and compliance
Knowledge of FINTECH, payment systems, money transmitter licensing, loans, the Internet, and similar legal and regulatory requirements in key strategic markets in Thailand
Team player and the ability to work independently.