Back to your search
Apply Now
Print Report Share View in new tab
27 June 2020
Job ID: BK-225848
Risk Management Manager – Blockchain and Cryptocurrency

Risk Management Manager 

Reporting directly to the Chief Executive Officer, you will play a key role in developing and executing the company’s Regulatory and Risk Management.


  • Give advice on risk management in relation to the Company’s business operation including but not limited to Business Risk, Strategic Risk, External Service Provider Risk, IT and Cyber Security Risk, Operational Risk, Financial Risk, Market Risk, Anti-Money Laundering Risk, Compliance Risk
  • Conduct research on risk issues in relation to the Company’s operation.
  • Provide, review, revise the Risk Management Policy and the Risk Management Framework.
  • Monitor compliance of Risk Management Policy and Risk Management Framework. 
  • Coordinate with any parties, inside or outside the Company, in order to mitigate risk issues that occur or potentially occur against the Company.
  • Evaluate the risk of the Company’s organization, new product, services on Anti-money laundering, and combating the financing of terrorism aspect.
  • Consider the price and conditions of the related party transaction of the Company.
  • Analyze the market manipulation situation in the Company’s exchange and brokerage platform. 
  • Stay abreast of current developments in crypto regulation, innovation in blockchain technology.
  • Advise senior management on risk management strategy and share up-to-date and crucial risk matters to the Company’s staff.
  • Work cross-functionally with teams across the enterprise to address any risk management related questions.


  • Bachelor’s degree or higher in Laws, Business Administration, Accounting or any related field of study.
  • A minimum of 3-5 years of experience in risk management (Financial, Cryptocurrency Sector is preferable).
  • Working knowledge of risk management, especially on businesses related to digital asset trading and blockchain technology.
  • Working knowledge of anti-money laundering and terrorist financing analysis techniques, and compliance.
  • Working knowledge of digital asset trading and blockchain technology.
  • Well-versed in the art of drafting procedures, analyzing risk in various aspects for the Company’s business, evaluating internal controls.
  • Strong interpersonal skills for interfacing with all levels of internal and external audit and management.
  • Good communication and presentation skills.
  • Excellent personality with a can-do attitude, analytical, detail-oriented and ability to meet deadlines.
  • Strong written and verbal communication skills in Thai and English.
  • Computer literate in Microsoft Word, Excel and PowerPoint.

Bonus Points for:

  • Experience in regulatory landscape for cryptocurrencies and evolving policy requirements.
  • Good network of contacts among regulators, influencers, industry participants.
  • Experience with compliance and/or management of an alternative trading system or national securities exchange strongly preferred.
  • Experience working at the SEC and/or Asset Management Company preferred.
  • A background in management consulting.


  • Competitive salary, depending on experience
  • Health Insurance
  • 10 Annual Paid Holidays
  • Casual Dress Code

Office location:

Gaysorn Tower (BTS Chidlom)

Apply Now

Job Details:
  • Employment Type:
    Full Time
  • Required Qualification:
  • Required Experience:
    3 years
  • Location:
    Pathumwan, Bangkok, Thailand
  • Salary:
    Salary negotiable

  • Five-day work week
  • Performance bonus
  • Flexible working hours
  • Medical insurance
  • Life insurance

Upbit Exchange (Thailand) co., Ltd.
Is this your company? Claim it now!