Bitkub Capital Group Holdings:

We are entering a new fintech era where digital currencies are proliferating. Bitcoin and other cryptocurrencies have been touted as the future of money. With Blockchain, we are on our journey to digitize and foster truly borderless and global transactions may it be for currency, assets, or anything of value. Similar to the internet, we are at the forefront of this groundbreaking revolution.

Responsibilities:

• Have a practical understanding of and hands-on experience on financial  service laws and regulations in relation to the Bank of Thailand, Security and Exchange Commission, and AMLO
• Coordinate and work closely with business units and relevant regulators to make sure that the company fully with relevant rules and regulations
• Develop and maintain Regulatory Compliance Audit and Supervision programs
• Write and present the Compliance Supervision Reports to the Board and Audit Committee
• Assist Regulatory Compliance Working Group on company regulatory compliance strategies and oversee regulatory compliance across the company
• Conduct monitoring and Regulatory Compliance Review to ensure consistent compliance across the company
• Assessing, monitoring, and reporting compliance risks regarding Regulatory Compliance
• Communicate and facilitate regulatory compliance risk assessment by other business units
• Coordinate with Legal to develop regulatory compliance procedure & facilitate Business Unit to embed regulatory compliance procedure in Business Unit process
• Collaborate with Regulatory Compliance working group, Legal and Business Unit in maintaining as well as lively update the Regulatory Compliance policy & procedure
• Collaborate with Legal and Group Compliance to roll out regulatory compliance intranet (database)
• Other assignments related to Compliance Frameworks

About you:

• Bachelor’s degree or higher in Law, Economics, Finance, or a related field
• At least 8 years of experience in prior Legal and Compliance or Audit in Financial Institutions
• Good command of verbal and written communication skills in Thai and English
• Good computer skills
• Strong analytical, interpersonal, and negotiation skills
• Attention to detail and interest in following the latest regulatory changes
• Experience in Digital Assets Market, Capital Market, and Financial Market will be advantageous
• Must have initiative and a good working attitude