ประสบการณ์:

5 ปีขึ้นไป

ทักษะ:

Compliance, Risk Management

ประเภทงาน:

งานประจำ

• Advise management and product teams on regulatory feasibility, requirements, and risk implications.
• Lead end-to-end regulatory licensing processes, including preparing submissions and managing regulator communications.
• Maintain strong relationships with regulators and handle inquiries, audits, inspections, and periodic reporting.
• Develop and maintain internal compliance frameworks, policies, SOPs, and AML/CFT requirements for Thailand.
• Coordinate cross-functionally with Legal, Compliance, Product, Engineering, and Finance to ensure regulatory alignment.
• Draft regulatory strategy reports, position papers, and consultation responses for policy developments.
• Identify regulatory risks early and provide clear guidance to internal stakeholders.
• Represent Coins in regulatory dialogues, consultations, and industry engagements.
• Bachelor's degree required; advanced degree in Law, Public Policy, Business, or related fields preferred.
• Minimum 5-8 years of experience in regulatory advisory, licensing, compliance, or legal within financial services, fintech, or consulting.
• Strong understanding of Thai SEC, BOT, and AMLO regulations covering digital assets, payments, e-money, and AML/CFT.
• Experience managing licensing applications or preparing regulatory submissions.
• Excellent analytical, research, and regulatory interpretation skills.
• Strong written communication skills for drafting filings, policies, and strategic documents.
• Ability to work independently and manage multiple regulatory projects in a fast-paced environment.
• High attention to detail and ability to build relationships with regulators and internal stakeholders.
• Nice to Have.
• Experience in crypto, digital assets, CEX operations, or regional fintech.
• Familiarity with stablecoins, digital asset infrastructure (non-technical level).
• Previous involvement in regulatory inspections, audits, or formal consultations.
• Experience developing AML/CFT frameworks, risk management systems, or internal governance programs.
• Native or fluent Thai language with strong professional English communication.
• nJoin the Coins Team Now!.
• Meaningful Collaborations - The successful candidate will work cross-functionally with other relevant teams to carry out implementations that will improve and create an impact on customer experience.
• Scalable Growth - Be part of a fast-growing organization with the vision to expand its territories outside APAC which will provide opportunities for career advancement.
• A Space For Bright Ideas - Let your bright ideas be converted into meaningful changes! Coins culture welcomes new ideas backed up by data to create an impact.