Head of Compliance, Thailand - Global Payment

2 Months ago • 5 Years +

Job Summary

Job Description

ByteDance's Global Payments (GP) team seeks a Head of Compliance in Thailand. GP supports ByteDance's expanding payment and financial services, including BNPL offerings. This role requires expertise in Thai personal and nano loan regulations (Bank of Thailand), AML/CFT compliance, and BNPL regulatory developments. Responsibilities include conducting regulatory risk assessments, developing compliance policies and procedures, and ensuring adherence to all applicable laws and regulations. The ideal candidate will be self-driven, adaptable, and resourceful, reporting to the Chief Compliance Officer, TH.
Must have:
  • Experience with Bank of Thailand (BOT)
  • Strong understanding of Thai financial regulations (Personal & Nano Loans)
  • AML/CFT compliance expertise
  • Regulatory risk assessment & policy development
  • Experience in E-Payment institution or as a regulator (plus)

Job Details

Responsibilities
In line with ByteDance globalization plans, there has been an increasing demand for payment services and financial services such as BNPL to: (1) enhance and support our current business needs; and (2) increase our service offerings to the end user. As such, the need for payment services has gradually increased in our overseas business development strategy. Whether it's paying money to creators/users to encourage user growth, or offering paid services to users, payments have become an important step in our integrated service offerings. In order to facilitate and provide such services, Global Payments ("GP") was set up. GP is supported by a group of payments licensed entities which are subsidiaries under Bytedance Ltd. About the role We are seeking for a Senior Compliance officer who is familiar in running a compliance function for a Personal and Nano Loan company in Thailand. The candidate needs to have a strong knowledge of the regulations in relation to Personal and Nano Loan issued by the Bank of Thailand (BOT); and good knowledge of the AML/CFT requirements and experience dealing with the BOT. The candidate should also be familiar with the regulatory development of Buy Now Pay Later (BNPL) in Thailand. This role requires someone that is self driven, adaptable to changes and resourceful to achieve its yearly objectives in a highly fast paced environment. This role will be reporting to the Chief Compliance Officer, TH who oversees both payment financial services for the Thailand Business.
Qualifications
Minimum Qualifications - Experience dealing with BOT - Prior experience working as a regulator and/or experience working in an E-Payment institution is a plus - Strong understanding of financial regulations, particularly those related to Personal and Nano Loan issued by BOT - Experience in conducting regulatory risk assessment, EWRA and developing compliance policy and procedures Preferred Qualifications - 5+ years of experience in both regulatory and AML/CFT compliance, preferably in the Financing and/or Retail Banking industry
Job Information
About Us

Founded in 2012, ByteDance's mission is to inspire creativity and enrich life. With a suite of more than a dozen products, including TikTok, Lemon8, CapCut and Pico as well as platforms specific to the China market, including Toutiao, Douyin, and Xigua, ByteDance has made it easier and more fun for people to connect with, consume, and create content.

Why Join ByteDance

Inspiring creativity is at the core of ByteDance's mission. Our innovative products are built to help people authentically express themselves, discover and connect – and our global, diverse teams make that possible. Together, we create value for our communities, inspire creativity and enrich life - a mission we work towards every day.

As ByteDancers, we strive to do great things with great people. We lead with curiosity, humility, and a desire to make impact in a rapidly growing tech company. By constantly iterating and fostering an "Always Day 1" mindset, we achieve meaningful breakthroughs for ourselves, our Company, and our users. When we create and grow together, the possibilities are limitless. Join us.

Diversity & Inclusion

ByteDance is committed to creating an inclusive space where employees are valued for their skills, experiences, and unique perspectives. Our platform connects people from across the globe and so does our workplace. At ByteDance, our mission is to inspire creativity and enrich life. To achieve that goal, we are committed to celebrating our diverse voices and to creating an environment that reflects the many communities we reach. We are passionate about this and hope you are too.

Similar Jobs

Cubic corporation - Canada WES OEM Program Manager

Cubic corporation

Wainwright, Alberta, Canada (On-Site)
4 Weeks ago
Autodesk - Program Manager, Industry Strategy for Design & Manufacturing

Autodesk

Toronto, Ontario, Canada (On-Site)
1 Month ago
PwC - Associate Compliance - Ethics & Business Conduct

PwC

Gurugram, India (On-Site)
4 Weeks ago
Nintendo - Senior Manager, Engineering Infrastructure and IT (NTD)

Nintendo

Redmond, Washington, United States (On-Site)
2 Months ago
PwC - Territory Reviewer - CDO - Associate

PwC

Bengaluru, Karnataka, India (On-Site)
9 Months ago

Get notifed when new similar jobs are uploaded

Similar Skill Jobs

Applike - Information Security Manager

Applike

Hamburg, Hamburg, Germany (Hybrid)
6 Months ago
Marsh McLennan - Senior Client Executive/Account Manager - Aerospace

Marsh McLennan

Norwich, England, United Kingdom (Hybrid)
1 Month ago
Varonis  - Technical Support Engineer

Varonis

Morrisville, North Carolina, United States (On-Site)
5 Months ago
London stock Exchange - Group Head of Finance, Operations & Corporate Functions

London stock Exchange

London, England, United Kingdom (On-Site)
2 Weeks ago
Go Fund Me - Senior Engineering Manager

Go Fund Me

Buenos Aires, Buenos Aires, Argentina (Hybrid)
1 Month ago
Assystems - Commercial Lead

Assystems

Buqayq, Eastern Province, Saudi Arabia (On-Site)
8 Months ago
Cequence Security - Data plane Engineer

Cequence Security

Pune, Maharashtra, India (On-Site)
8 Months ago
Epic Games - Senior QA Analyst

Epic Games

(On-Site)
4 Months ago
bytedance - Risk Control Business Partner

bytedance

Singapore (On-Site)
2 Months ago
Zscaler - Customer Success Manager

Zscaler

Tokyo, Japan (Hybrid)
1 Month ago

Get notifed when new similar jobs are uploaded

Jobs in Bangkok, Bangkok, Thailand

Coda - Software Engineering Manager

Coda

Bangkok, Thailand (Hybrid)
4 Months ago
Netflix - Creative Strategist, Product Discovery & Promotion - SEA

Netflix

Bangkok, Bangkok, Thailand (On-Site)
2 Months ago
Western Digital - Principal Engineer, Development Engineering

Western Digital

Phra Nakhon Si Ayutthaya, Thailand (On-Site)
2 Months ago
Oliver Agency - GenAI Motion Graphic Designer

Oliver Agency

Bangkok, Thailand (On-Site)
2 Months ago
bytedance - Creator Operations (Multi Categories)

bytedance

Bangkok, Bangkok, Thailand (On-Site)
2 Months ago
PwC - Head of Digital Strategy – Senior Manager

PwC

Bangkok, Bangkok, Thailand (On-Site)
9 Months ago
NinjaVan - Manager, B2B Sales

NinjaVan

Bangkok, Thailand (On-Site)
11 Months ago
IGG - Operation Specialist

IGG

Bangkok, Bangkok, Thailand (On-Site)
8 Months ago
binance - Senior QA Engineer - Futures

binance

Bangkok, Thailand (Remote)
5 Months ago
Social Discovery Group - Head of Product of Premium products

Social Discovery Group

Thailand (Remote)
7 Months ago

Get notifed when new similar jobs are uploaded

Similar Category Jobs

Looks like we're out of matches

Set up an alert and we'll send you similar jobs the moment they appear!

About The Company

Founded in 2012, ByteDance's mission is to inspire creativity and enrich life. With a suite of more than a dozen products, including TikTok as well as platforms specific to the China market, including Toutiao, Douyin, and Xigua, ByteDance has made it easier and more fun for people to connect with, consume, and create content.

San Jose, California, United States (On-Site)

San Jose, California, United States (On-Site)

Seattle, Washington, United States (On-Site)

Seattle, Washington, United States (On-Site)

San Jose, California, United States (On-Site)

View All Jobs

Get notified when new jobs are added by bytedance

Level Up Your Career in Game Development!

Transform Your Passion into Profession with Our Comprehensive Courses for Aspiring Game Developers.

Job Common Plug