Kubix - Digital Asset Compliance

Job Description

• Identify and assess compliance risks from operating ICO Portal business and propose risk management plan.
• Monitor, create, and review compliance policies and procedures to comply with current governing SEC, AMLO, BOT regulations.
• Advise and propose practical solutions to the company and other business units regarding the relevant regulations for the purpose that the company is able to operate and present new products and services in compliance with the regulations.
• Communicate regulations, laws, and other relevant rules to the company’s employees and conduct a training to enhance efficient understanding and application of regulations to the daily operations.
• Examine the company’s operations to identify and propose solutions to any issues that the company needs to improve to comply with the governing regulations.
• Contact and coordinate with the regulators i.e. SEC, AMLO, BOT, etc. including collaborating with Kasikorn Bank’s compliance team to synchronize with the overall policy of financial business group of Kasikorn Bank.

Job Qualification

• Have at least 3-5 years of legal or compliance experience in securities, financial or digital asset industry.
• Have experience in working and coordinating with the regulators i.e. SEC, AMLO, BOT.
• Knowledge and understanding of Digital Asset business is a privilege.
• Enthusiastic to learn, catch up, and grow with digital asset business in all aspects.
• Able to summarize and analyze local and international regulations and communicate to others with simplicity.
• Have a startup founder mindset, work in small, but dynamic team, and be able to thrive in a dynamic environment, maintaining composure and a positive attitude.
• Have excellent written and verbal interpersonal skills, with an ability to communicate with a wide range of team members and job functions – all the way up to executives.
• Love what you do and believe in yourself. We need you to be happy here.