This job has expired

Compliance (Senior Manager - Assistant Manager)

atBitkub
  • Lead the monitoring and evaluation of compliance matters to ensure that all organizational functions operate in alignment with applicable regulatory requirements and industry standards, including but not limited to the Securities and Exchange Commission (SEC), Anti-Money Laundering Office (AMLO), and relevant governmental authorities. This role requires a thorough understanding of and adherence to Bitkub Group policies, codes of practice, and industry standards.
  • Strategically partner with business units and regulatory agencies to ensure full compliance with pertinent legal frameworks, rules, and regulations.
  • Offer expert guidance on regulatory compliance concerns, system-related issues, and product specifications to safeguard the alignment of company processes with all applicable laws.
  • Actively collaborate with the Regulatory Compliance Working Group, Legal Department, and other relevant stakeholders to maintain and regularly update the Regulatory Compliance policies and procedures. Oversee periodic reviews to address emerging regulatory changes and ensure continuous organizational alignment.
  • Serve as the primary liaison with regulatory bodies, fostering a proactive communication channel to address potential compliance challenges preemptively. Act as a trusted advisor on regulatory inquiries and maintain up-to-date knowledge of regulatory expectations.
  • Lead and execute ad-hoc compliance-related projects and assignments as they arise, ensuring seamless integration with existing compliance frameworks and adapting to evolving business and regulatory landscapes.


Qualification

  • Bachelor’s degree or higher in Law, Economics, Finance, Business Administration, or a closely related field. A Master’s degree or professional certification in compliance or regulatory affairs is preferred.
  • Exceptional analytical and problem-solving skills to interpret complex regulations and assess compliance risks.
  • Strong interpersonal and negotiation abilities to guide teams in resolving regulatory issues and promoting a culture of compliance.
  • Keen attention to detail and a proactive approach to staying updated on regulatory changes and industry standards.


Remark: Given the nature of the mentioned position, where employees are involved with customer data and asset values, and/or the company, to comply with legal and regulatory standards established by the Securities and Exchange Commission, as well as to align with laws and overseeing agencies, the company requires a criminal background check as part of the post-interview process before joining the company. Your criminal history information will be retained for a period of 6 months from the start date.



Important: Candidate Privacy Policy

สำคัญ :โปรดอ่านและทำความเข้าใจ: นโยบายความเป็นส่วนตัวด้านทรัพยากรบุคคล สำหรับผู้สมัครงาน และผู้สมัครเข้าฝึกงาน*

Experience required
  • any or no experience
Salary
  • Negotiable
Job function
  • Finance
  • Assistant
  • Management
Job type
  • Full-time

Company overview

Size:1000-2000 employees
Industry:Banking & Finance
Location:Bangkok
Website:careers.bitkub.com/
Founded in:2018
Ranking:5/5

Bitkub is a leading cryptocurrency exchange based in Thailand, offering a secure platform for buying, selling, and trading various cryptocurrencies. Established in 2018, Bitkub has rapidly become Thailand's largest digital asset exchange, accounting for 90% of the countr ...

Read more

Why join us:

Joining Bitkub means becoming part of Thailand's leading cryptocurrency exchange, where innovation and growth are at the forefront. As a team member, you'll have the opportunity to work in a dynamic environment that is shaping the future of digital finance in Thailan ...

Read more

Job location: Khlong Toei
Head office: 2525 อาคารเอฟวายไอ เซ็นเตอร์ ตึก 2 ชั้นที่11 ยูนิต 2/1101-2/1107 ถนนพระรามที่4 แขวงคลองเตย เขตคลองเตย กรุงเทพมหานคร 10110 (สำนักงานใหญ่)
Display map
WorkVenture gives you an inside look at what it's like to work at Bitkub, office & team photos, reviews and more. This is the Bitkub Company Page. All content is posted anonymously by employees currently or previously working at Bitkub.Apply to KKDCApply to Bangkok BankApply to TNTApply to U Print Mall