Compliance Manager

As a Compliance Manager at Coins.co.th, you ensure the company's operations adhere to regulatory requirements and industry best practices in the digital asset sector. You maintain effective communication with regulators such as AMLO and SEC, and work across the organization to integrate compliance into business processes and systems.

What you'll do

• Develop and implement compliance policies, procedures and controls in accordance with applicable laws and regulations
• Maintain effective communication channels with regulators such as AMLO, SEC and law enforcement agencies
• Conduct regular audits and reviews to assess compliance with regulatory requirements and internal policies
• Monitor and analyze changes in regulatory frameworks and communicate updates to relevant stakeholders
• Collaborate with cross-functional teams to ensure compliance considerations are integrated into business processes and systems
• Conduct due diligence on prospective clients, partners and service providers to assess their compliance with regulatory standards
• Assist in the preparation and submission of regulatory reports and filings
• Provide guidance and training to employees on compliance matters, including AML/KYC procedures and data privacy
• Investigate and respond to compliance incidents, including conducting internal investigations and implementing corrective actions
• Stay updated on industry trends, emerging regulations and best practices in digital asset compliance

What you bring

• A Bachelor's degree in Law, Business, Finance or a related field
• Minimum 3-5 years of experience in compliance, preferably in the digital asset or cryptocurrency industry
• Strong knowledge of regulatory frameworks and compliance requirements related to digital assets, such as AML/KYC, CFT and data privacy
• Familiarity with blockchain technology and its implications for compliance
• Excellent understanding of financial systems and transaction monitoring
• Effective communication and interpersonal skills to collaborate with stakeholders at all levels, including regulators and law enforcement agencies
• Ability to adapt to an evolving regulatory landscape
• High level of integrity, professionalism and ethical conduct

Nice to have

• An advanced degree or professional certifications in compliance or a relevant discipline
• Knowledge of consumer protection regulations