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    Compliance Manager

    Hybrid
    , Thailand
    Posted: August 21, 2024
    Position Details

    Responsibilities:

    • Conduct internal control mapping and testing, periodic monitoring and surveillance reviews, and risk assessments
    • Conduct all compliance and regulatory matters with international regulatory bodies including supporting registrations.
    • Prepare regular reports and strategic direction to senior management regarding compliance matters
    • Prepare documents to obtain relevant licenses for company expansion
    • Prepare legal documents for corporate matters, and also prepare or review the contract, agreements, legal memo, legal opinion or any legal documents in relation to the Company’s business operation
    • Apply compliance technology, and coordinating common standards for the documentation, tracking and reporting of issue remediation actions
    • Stay updated on new regulatory requirements in the lending and cryptocurrency space
    • Coordinate with various regulatory authorities e.g. SEC, AMLO, BOT
    • Develop compliance policies and audit program procedures
    • Develop and implement the policy, legal documents, manual or procedures on the data protection matters
    • Focus on internal compliance policy review, including ongoing assessments, assisting with compliance review, internal audit reviews and ongoing or ad hoc reviews
    • Work with in-house and external advisories to monitor, and then implement responses to, regulatory developments that impact the businesses
    • Track new product/service launch compliance items
    • Collaborate with other departments on special projects and special compliance projects as necessary
    • Create an up-to-date communications plan and give training on all Compliance issues to Company’s staff and relevant stakeholders


    Qualifications:

    • Bachelor’s degree or higher in Laws, Business Administration or any related field of study.
    • A minimum of 3 years of experience in a legal or compliance role with a substantial knowledge of relevant rules and regulations and the day-to-day compliance affairs (Financial, Cryptocurrency Sector, Data Protection is preferable).
    • 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, and Google Workspace.



    Skills
    Language fluency
    Law
    Compliance

    Functions
    Other
    Other

    Job Overview

    Job Type:

    Hybrid


    Company

    Bitazza logo

    Bitazza

    34 active jobs

    Industry:

    Banking & Finance

    Ready to Apply?

    Submit your application now and take the next step in your career journey.

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