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30 March 2020
Job ID: BK-203225
Head of Compliance for Digital Asset business (40K-80K) [Job ID:55362]

Salary: 40,000 - 80,000  THB

Industry :   IT/Telecommunications

Location Ratchadaphisek Rd, (Bangkok)

Work Type Mon-Fri : 09:00-18:00

Job description:

  • Set up compliance framework by creating Compliance Checklist and conduct on-site/off-site monitoring as specified in Compliance Annual Plan and Risk Assessment and report the results to directors of the company
  • Co-work with SEC to set up the Compliance Framework for digital asset exchange
  • Support and advise the company for SEC regulations related to digital asset transactions and update regulatory change
  • Prepare the materials for CEO monthly meeting and monthly Compliance Committee meeting
  • Review materials to ensure accuracy and compliance with the regulations
  • Check policy and procedure and provide advice to management on periodic policy review from
  • Compliance’s perspective
  • Conduct the training for staff to improve the compliance knowledge for the high-risk items or when deemed necessary
  • Create compliance documents to comply with SEC rules and regulations

General qualification:

  • Male or Female , Thai nationality ,age between 27-45
  • Bachelor's degree or higher in Economics, Accounting, International Business, Laws, English or related fields
  • At least 5 years of experience in Financial Markets, Compliance and SEC Regulations
  • Good command of English (Writing, Reading, Listening and Speaking)
  • Good computer literacy
  • Good Problem solving, Interpersonal & Communication Skill

Benefit package:

  • Quarterly Commission
  • Bonus: Depends on company performance
  • Health insurance
  • Yearly salary adjustment
  • Social security

Contact (ติดต่อ)

Time: 8.30 am-5.30pm
Office Number: 02-2539800
Website :
Instagram : reeracoenthailand
Facebook : Reeracoen Recruitment

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Job Details:

Reeracoen Recruitment Co., Ltd.
As your Partner For Successful Recruitment Employment is important judgement, influencing the development and growth of the company. For creating a great encounter between a company and job seeker. We thank for the encounter with every client who chose us, and support for successful recruitment as their partner. That is our wish.

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