About LINE Pay

LINE Pay is more than just a payment system; it's a fintech platform transforming the world. Just as LINE Messenger connected the daily lives of hundreds of millions of people, LINE Pay is opening up new possibilities in finance beyond those connections.

LINE Pay provides secure and convenient payments through its digital wallet, offering quick purchase, money transfer, and top-up services. From using public transportation to purchasing products from partner companies and paying various utility bills, LINE Pay can be used conveniently in all aspects of daily life.

LINE Pay is an integrated online and offline payment platform under LINE MAN Wongnai and LINE Thailand, following the acquisition in August 2023 and it is growing into a key player in the rapidly expanding digital payment market in Thailand.

What you’ll do:

• Coordinate with regulatory authorities such as the Bank of Thailand (BOT), the Anti-Money Laundering Office (AMLO), and other relevant agencies to ensure compliance with applicable laws and regulatory requirements.
• Provide compliance advice to internal teams, review and monitor both business and IT processes, and ensure that company operations align with legal and regulatory standards.
• Develop, update, and maintain compliance policies, procedures, and manuals; monitor regulatory changes, assess their impact on business and IT systems, and support the implementation of necessary adjustments.
• Promote a strong compliance culture across the organization by creating communication strategies, developing training materials, and delivering company-wide compliance education programs.
• Handle special assignments and ad-hoc compliance projects as required by the business, management, or regulatory demands.
  

What you’ll need:

• Bachelor’s degree or higher in Law or a related field.
• Minimum 5-7 years of experience in legal and compliance roles, preferably within the fintech, payment, or financial services industries.
• Thai nationality with strong proficiency in English, both spoken and written.
• Ability to work independently with minimal supervision, while also collaborating effectively with cross-functional teams.
• Strong understanding of regulatory requirements and operational risk (e.g., BOT, AML/CFT regulations).
• Excellent communication, problem-solving, and project management skills.