Compliance Manager - Gulf Binance

Responsibilities

• Develop and implement company policies and regulations.
• Oversee and manage the regular compliance checks on all operations in accordance with rules and regulations.
• Coordinate with different departments to ensure the marketing content and other operations are aligned with compliance requirements.
• Regularly assess the efficiency of control systems and recommend effective improvements.
• Review and evaluate company procedures and reports to identify hidden risks or common issues.
• Conduct compliance training to all employees to heighten awareness of standards and regulations.
• Keep abreast of regulatory developments and evolving best practices in compliance control.
• Prepare reports for senior management and external regulatory bodies as appropriate.

Requirements

• Proven experience as a Compliance Manager with a minimum of 5 years in a similar role.
• In-depth knowledge of the industry’s standards and experience working with the Thai SEC.
• Excellent knowledge of reporting procedures and record-keeping.
• A business acumen partnered with a dedication to legality.
• Outstanding organizational and time management skills.
• Superior communication and leadership abilities, with the capability to work with a team and navigate within all levels of an organization.
• Professional certification (e.g., Certified Compliance & Ethics Professional (CCEP)) will be a plus.
• Bachelor's degree in law, finance, business management or a related field.
• Fluency in both Thai and English is mandatory.