Responsibilities

• Identify and assess compliance risks particularly on AML issues from operating ICO Portal business and propose risk management plan.
• Monitor, create, and review company’s policies and procedures to comply with current governing SEC, AMLO, BOT regulations.
• Advise and propose practical solutions to the company and its business units on regulatory issues with regard to operations, products, technology and services.
• Communicate regulations, laws, and other relevant rules to the company’s employees and conduct a training to enhance understanding and efficient application of such to the company’s daily work.
• Examine and oversee the company’s operations to identify, if any, compliance risks and propose solutions to the findings that the company may need to improve to comply with the governing regulations.
• Contact and coordinate with the regulators i.e. SEC, AMLO, BOT, etc. and collaborate with Kasikorn Bank’s compliance team to synchronize overall strategy and directions as a group.

Qualifications

• Have at least 3-5 years of legal or compliance experience in securities, financial or digital asset industry.
• Have experience in working and coordinating with the regulators i.e. SEC, AMLO, BOT.
• Knowledge and understanding of Digital Asset business is a privilege.
• Enthusiastic to learn, catch up, and grow with digital asset business in all aspects.
• Able to summarize and analyze local and international regulations and communicate to others with simplicity.
• Have a startup founder mindset, work in small, but dynamic team, and be able to thrive in a dynamic environment, maintaining composure and a positive attitude.
• Have excellent written and verbal interpersonal skills, with an ability to communicate with a wide range of team members and job functions – all the way up to executives.
• Love what you do and believe in yourself. We need you to be happy here.