Position: Risk & Compliance Officer

Job description

Location: Chiang Mai, Thailand (On-site)
(Level: Officer / Senior Officer)

DSGPay is a fast-growing fintech company and global payment solutions provider that enables individuals and businesses to seamlessly send and receive money across borders. Established in Singapore in 2014, DSGPay holds regulatory licenses to operate in key markets, including Australia, Hong Kong, and Thailand. With a strong focus on security, reliability, and ease of use, DSGPay specialises in facilitating efficient and secure money transfers across Oceania, Asia, the UK, EU, and USA.

The Compliance Officer is responsible for ensuring that DSGPay complies with all applicable laws and regulations related to Anti-Money Laundering (AML) and Counter-Terrorism Financing (CTF). The role requires a strong understanding of AML/CTF regulations and the ability to work closely with other departments such as legal, operations, and risk management to ensure compliance with regulatory requirements.

Openings :

Job Requirements:

Develop, implement, and maintain compliance policies and procedures in line with applicable regulatory requirements.
Monitor and assess compliance risks, and design and implement appropriate controls to mitigate identified risks.
Conduct AML/CTF customer due diligence, enhanced due diligence, and ongoing monitoring in accordance with regulatory standards.
Investigate unusual or suspicious transactions and prepare timely reports to relevant regulatory authorities.
Provide guidance and advisory support to internal departments onAML/CTF obligations, regulatory requirements, and best practices.
Develop and deliver mandatory AML/CTF training to employees, ensuring ongoing awareness and regulatory compliance.
Stay current on changes to AML/CTF regulations and proactively advise senior management on potential impacts to the organisation.
Collaborate with internal and external stakeholders to continuously enhance the compliance framework while supporting a positive customer experience.
Conduct compliance reviews of internal controls and processes, report findings, and recommend corrective actions to senior management.
Prepare and submit regulatory reports, filings, and documentation in accordance with regulatory authority requirements.
Manage relationships with regulators and ensure accurate, timely responses to regulatory inquiries and examinations.

Basic Qualifications:

Bachelor’s degree in Law, Compliance, Business, Finance, or a related field (Master’s or professional certification in compliance or AML/CTF is an advantage).
3-5 years of experience in the banking or financial services industry, preferably within a compliance function.
Strong desire to learn, grow, and develop within the compliance and regulatory field.
Excellent analytical abilities with strong written, verbal, and interpersonal communication skills.
Proficiency in English, with the ability to read, write, and communicate effectively.
Comfortable working in a multicultural environment and adapting to diverse challenges.

Why Join DSGPay?

International Work Environment – Be part of a diverse, globally connected team that works across borders with clients and partners throughout Asia and beyond.
Chiang Mai-Based – Enjoy a rewarding career while living in one of Thailand’s most livable cities, Chiang Mai offers a relaxed lifestyle, low cost of living, and vibrant culture.
Competitive Benefits – We offer a competitive compensation package, including performance-based incentives, professional development support, and comprehensive benefits.