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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