Compliance Manager (Digital Asset) /ผู้จัดการฝ่ายกำกับการปฏิบัติงาน (เนื้อหาดิจิทัล)

Compliance Manager (Digital Asset) (40K-80K) (SDG-50250)
<Job Responsibilities>
 Set up compliance framework by creating compliance checklist and conduct on-site/off-site monitoring as specified in compliance annual plan and risk assessment and report the result to directors of company
 Co-work with SEC to set up the Compliance Framework for digital asset exchange
 Support and advise the company for SEC regulations related to digital asset transactions and update regulatory change
 Prepare the materials for CEO monthly meeting and monthly Compliance Committee meeting
 Review materials to ensure the accuracy and compliance with the regulations
 Check policy and procedure and provide advice to management on periodic policy review from Compliance's perspective
 Conduct the training for staff to improve the compliance knowledge for the high risk items or when deem necessary
 Create compliance documents to comply with SEC rules and regulations
 To handle other tasks assigned



<Necessary Skill / Experience >
 Thai nationality , Male/Female, age 28-40 years old
 Bachelor's degree or higher in Accounting, Laws, Economic, or International Business.
 At least 3-5 years experiences of Compliance and SEC Regulations in Financial industry,
 Good communication skill in English ( Able to communicate with Japanese , Belgium, Indian )
 Good computer literacy
 Good problem solving, interpersonal & communication skill

<Preferable Skill / Experience>
 None

Languages skills
English: Conversational Level
Japanese: None

Workplace Area: MRT Rama9, Bangkok
Working Hour: 9:00-18:00 (Mon-Fri)

About the Benefits
Salary: 40,000–80,000THB


About the company
Products: IT/Internet trading; Crypto Currency
Business Type: Securities / Investment Trusts

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