Position: Compliance Officer

DSGPay

A fast-growing Fintech company, Dollarsmart Global (DSGPay), is focused on disrupting and delivering
innovative solutions to the Asian payment markets. DSGPay services a broad range of Asian, European,
and USA business clients, allowing it to grow its business into Asia and Oceania. It has also been
operating a successful cross-border retail payments platform since 2014. DSGPay has launched several
new products recently, including a new mobile application and these now need to be brought to market.
DSGPay will be focusing on strengthening these new products, while still supporting and developing its
existing business to continue to meet the fast-changing global business needs.

DSGPay requires a junior compliance officer to manage and responsible for checking of the regulatory of
all international payment regulations made by the company clients, partners or the third party.

DSGPay is a leading payment service provider based in Asia. We specialize in cross-border payments, collections, and virtual accounts, serving a wide range of customers including payment providers/digital wallets, fintech companies, e-commerce platforms, and mobile/online games.

Key Responsibilities:

• Complete regular regulatory reporting on a timely basis for all global branches and subsidiaries
• Analyze company data to identify any suspicious customer behaviour.
• Assist the compliance manager and team in developing new compliance policies and documenting policies.
• Answer any regulatory questions.
• Develop training programs for all Company staff.

Requirements:

• No working experience is required.
• Want to learn and develop
• Ability to speak, read and write Fluent English and Thai.
• Impeccable analytical, written, verbal and interpersonal communication skills
• Love living in Chiang Mai, and want to work for a global company.
• Excited to work with different cultures and challenges.

Only short-listed candidates will be notified. We offer 5 working days and the successful candidate will
be provided with a promising career opportunity and an attractive compensation package.

Compliance jobs are the hottest jobs in banking right now. Graduates are welcome to apply, as well as
anyone working in a legal or banking background, working as a teller or even in the back office of a major
bank in Thailand, we want to hear from you.