Xendit is hiring a Money Laundering Reporting Officer (MLRO) for its Thailand operations in Bangkok. The role is the appointed AML/CFT officer accountable for designing, implementing and maintaining the effectiveness of Xendit Thailand's AML/CFT, sanctions and financial crime compliance framework, and serves as the primary liaison with the AMLO, law enforcement and the Bank of Thailand. Responsibilities include overseeing CDD/EDD and ongoing monitoring, handling escalations from Merchant Operations and L1 analysts, reviewing STR investigations and filing Suspicious Transaction Reports, governing sanctions and adverse media screening, leading regulatory inspections and audits, and providing AML/CFT advisory for new payment products. Candidates need at least 8 years of AML/CFT or financial crime compliance experience, direct engagement with AMLO or similar regulators, and strong knowledge of the Payment Systems Act, AMLO requirements and FATF standards.
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Marsh is hiring an Associate I - Advisory for its Bangkok team within the Client & Customer Services practice. The role is hybrid, requiring at least three days per week in the Bangkok office. The Associate acts as the lead advisory colleague on smaller, less complex books of business, managing day-to-day client relationships, developing renewal and placement strategies with the Placement team and Advisory Leader, analyzing carrier quotes, supporting RFP responses, and following up with underwriters on coverage changes. Candidates need a relevant degree and 6-10 years of experience in insurance advisory or broking, solid technical knowledge of insurance products, strong analytical and communication skills, and proven relationship-building ability.
The Project Lead at Cushman & Wakefield is responsible for overall governance, client relationship management, commercial performance, financial oversight, and service delivery assurance for a mission-critical data center account in Bangkok. The role ensures the account meets contractual obligations, SLAs, KPIs, compliance requirements, and financial targets while coordinating stakeholders, vendors, and support teams to drive consistent performance and improvement. The position requires 6+ years of experience in account management, facilities management, data center operations, service delivery, or contract management within a mission-critical environment. Candidates should have strong financial and commercial awareness, proven SLA/KPI delivery capability, structured leadership skills, and a Diploma or Bachelor's Degree in Business Administration, Facilities Management, Engineering, Finance, IT, or a related discipline.
The Assistant Branch Manager supports the Paradise Park Branch of Kiatnakin Phatra Bank in Bangkok. The role oversees branch deposit business targets, mutual funds, life and general insurance, and develops marketing strategies aligned with current conditions and bank goals. The position supervises team members to ensure compliance with regulations and develops their capabilities to meet service standards. Responsibilities include achieving sales targets, advising customers on suitable products, managing and coaching the team, planning operations to meet goals, preparing daily and monthly sales reports, and conducting regular team meetings to drive performance and review results.
UOB Thailand is hiring a Vice President for Wholesale & Operations Audit based in Bangkok. The role leads, supervises and executes audit engagements, reviews draft audit observations and reports before submission to the Division Head, follows up on prior audit recommendations, and develops new audit techniques and tools. The position also coordinates performance evaluation of audit team members and handles ad-hoc assignments. The successful candidate will hold a Bachelor's degree in Accounting, Finance, Business Administration or a related field, with CPA, CIA, ACCA or CISA preferred. Candidates need 8-10 years of progressive internal/external audit or risk management experience in banking, with strong knowledge of wholesale banking products, banking operations, and relevant Thai and international regulatory requirements. Thai and English communication skills are required.
The Principal Compliance Specialist is the senior payments compliance lead for Agoda's B2B division, focusing on payments products and licensing obligations. The role involves designing and overseeing a compliance risk management framework and providing pragmatic advice to senior stakeholders. Key duties include leading Compliance & Ethics initiatives, acting as a subject matter expert on anti-bribery and corruption, shaping the compliance framework, and reviewing processes for gifts and entertainment. The position requires collaborating with cross-functional teams to embed compliance requirements into products and processes. The role is based in Bangkok, with relocation support available.
CP Axtra (Makro Pro) is hiring a GRC Specialist focused on ISO 27001 to serve as the company's subject matter expert on the Information Security Management System. The role handles practical implementation and continual improvement of the ISMS, including maintaining documentation such as policies, procedures, the Statement of Applicability, and risk treatment plans aligned to ISO 27001:2022. Day-to-day duties include planning and conducting the annual internal audit programme, managing the ISO 27001 certification lifecycle with the certification body, running information security risk assessments using ISO 27005-style methodology, driving corrective and preventive actions to closure, maintaining the risk register, producing ISMS performance metrics, and coordinating with other compliance frameworks such as PDPA and PCI-DSS. The role requires 5+ years in information security, at least 3 years focused on ISO 27001, and an ISO 27001 Lead Auditor or Lead Implementer certification.
The EHS Officer supports safe, compliant, and high-performing operations across critical data center facilities in the APAC region. The role drives EHS programs, supports engineering operations teams and vendors, and helps maintain safety, service, reporting, and operational performance requirements. Responsibilities include implementing EHS procedures, conducting inspections, audits and risk assessments, preparing safety documentation, delivering training, managing incidents and corrective actions, supporting vendor governance and client reporting, and coordinating with contractors, vendors, suppliers, and other stakeholders. The successful candidate should have at least five years of relevant health and safety experience in data centers or similar industrial settings, knowledge of construction processes and safety regulations, professional EHS qualifications, and proficiency in English.
This role involves managing security operations within Shopee warehouses to ensure the safety of assets and personnel. The position requires developing and implementing security policies, monitoring risks, and leading the security team. Key duties include coordinating with law enforcement, managing facility infrastructure like CCTV, and enforcing security protocols. The role also entails summarizing monthly KPIs and managing security manpower during campaigns and standard business operations. The candidate must possess strong risk assessment capabilities and experience in logistics or e-commerce.
AIG is hiring a Trade Credit Lead for its Bangkok office to manage Trade Credit underwriting and operational activities in Thailand, reporting to the Head of Trade Credit, Thailand. The role drives profitable portfolio growth, ensures disciplined risk selection and pricing, manages day-to-day operations, and develops broker and client relationships, while collaborating with APAC, regional, and local functional teams. The position requires 7+ years of experience in Trade Credit Insurance, Corporate Credit, Banking, Finance, or a related field, with demonstrated credit underwriting expertise. A bachelor's degree is required (master's preferred), fluency in English and Thai, and proficiency in Microsoft Office; familiarity with S&P CapIQ or Salesforce is a plus.