Thailand Compliance Officer & Money Laundering Reporting Officer
Core
Principal decision-maker and strategic lead for regulatory compliance and financial crime risk management in Thailand, serving as the named Regulatory Compliance and Money Laundering Reporting Officer (RC and MLRO) and Resident Director.
Role type
Senior IC compliance officer (financial crime) / Resident Director
Builds
Regulatory compliance strategy, financial crime prevention/detection/reporting programs, and legal governance for the Thailand entity
Domain
Financial services / Fintech / Payments / Financial Crime
Required skills
Financial crime expertise, Thai financial services laws/regulations, Thai language fluency, English language fluency, Regulatory engagement, Strategic planning, Fiduciary responsibilities
Preferred skills
CAMS certification, Global matrixed organization experience, High-growth environment navigation, Data literacy, Data-driven decision-making
Technologies
AI, Data science, Automation
Responsibilities
Develop and implement regulatory compliance strategy aligned with global objectives; Own and enhance compliance programs to prevent, detect, and report financial crimes; Engage with local regulators to shape fintech oversight; Represent Stripe in external forums; Build relationships with financial partners; Provide expert compliance guidance on product development; Act as Resident Director meeting legal governance requirements.
Seniority
Senior, hands-on IC with strategic leadership