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Open nowFirst seen 5 days ago

Compliance Manager (Digital Asset Industry)

People Profilers Thailand238 open roles

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Your applicationOpen nowCompliance Manager (Digital Asset Industry)People Profilers Thailand

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The clock on this job

Early applications get read.

12.3% of postings close within 7 days. Measured by our own scanner across the market.

Share of postings closed within
  1. 2.1%1 day
  2. 4.5%3 days
  3. 12.3%7 days
  4. 19.3%14 days
  5. 35.6%30 days
  6. 58.1%60 days
This job: first seen 5 days ago

The posting

Position Overview:

  • We are seeking a highly skilled and experienced Compliance Officer to join our dynamic team in the
  • digital asset (crypto) industry. The Compliance Officer will play a crucial role in ensuring that our operations adhere to regulatory requirements, industry best practices, and maintain effective communication with regulators such as AMLO, SEC, and law enforcement agencies. The ideal candidate will have a strong understanding of digital assets, blockchain technology, and relevant regulatory. frameworks, along with excellent communication skills.

Responsibilities:

  • 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.

Requirements:

  • Bachelor's degree in law, Business, Finance, or a related field. Advanced degree or professional certifications in compliance or a relevant discipline is a plus.
  • 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, data privacy, and consumer protection.
  • 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 a fast-paced and evolving regulatory landscape.
  • High level of integrity, professionalism, and ethical conduct.
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