Monitoring trading transactions to ensure and comply with improper trading of Orbix policy and digital asset law, identify improper trading and report to the regulator.
Coordinate with senior officer and relevant department in task of market surveillance including reporting activities and system implementation to comply with the regulator requirements.
On a day-to-day basis, you are expected to be able to take on these roles: research, crypto knowledge sharing and analysis related to the digital asset industry.
Transaction Report (UTR) needs to be escalated to the Fraud detection and relevant teams within the established time.
Be familiar with SEC regulatory relevant to company business and also for regulatory reporting purposes.
Have a strong understanding of the digital asset trading platform of both internal and external.
Enhance knowledge on cryptocurrency market not only local markets but also global markets.
Create effective relationships with internal/external stakeholders.
Build an efficient self-market surveillance working environment and effective internal communication to cover daily and ad-hoc task plus comply with the regulatory requirements.
Able to prioritize multiple task or case during complexity circumstances.
Qualifications
Bachelor's degree or higher in Economics, Finance, Marketing or related fields.
At least 1 year of experience in auditing, market surveillance on both traditional or digital asset, finance, or stock market.
Fluent in both Thai and English.
Attention to detail and interest in following the latest regulatory changes.
Good interpersonal skills: mathematics, quantitative and qualitative analysis.
A team player: collaboration-oriented person who is able to work effectively with different groups of people.
Experience in digital asset, capital market and financial market on fundamental level and work independently under pressure.
Experience on case management task and able to use case management tools.
Investigative and problem-solving skills.
Ability to handle complex and confidential issues efficiently.
Utilize data analytics to write meaningful reports and confidently present findings to business.
188/72 K Plus Building Charas Muang Road Wang Mai Subdistrict Pathum Wan District Bangkok 10330info@orbixholdings.com
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