Compliance Manager (TH)

Bangkok, Thailand
Posted on Friday, March 24, 2023
We are driven by the desire to influence people’s lives. We enjoy doing work that matters. We believe that bold ideas change the world. We place great value on open communication, mutual respect, and continuous learning on the job., Thailand’s first Bitcoin buy-and sell-platform, is looking for exceptional people to join our rapidly growing team. We are licensed by SEC of Thailand as a Digital Asset Broker and Dealer 
We want to work with passionate, motivated professionals, as we build and continuously improve our products and work to make Bitcoin widely available and accepted in Thailand.
The Compliance Manager oversees the AML/KYC Program, functioning as an independent and objective body that reviews and evaluates compliance issues/concerns within the organization. The position ensures the Board of Directors, management and employees are in compliance with the rules and regulations of SEC, BOT, AMLO, PDPC and other regulatory agencies, that company policies and procedures are being followed, and that behavior in the organization meets the company’s Standards of Conduct.