Job Description

Job Description

• Ensuring compliance with compliance standards set by regulators.
• Actively monitoring the operations of the business and providing advice to relevant stakeholders.
• Reviewing existing compliance tools and providing suggestions to top management on how to evolve.
• Identifying weaknesses in relation to internal control procedures and making recommendations for improvement.
• Working with business heads in the preparation of operation manuals.
• Learning about new regulations and new company products, and liaising with involved parties to ensure there are no interruptions in business operations.
• Liaising with internal and external stakeholders on all aspects of compliance.
• Submitting regular reports to regulators and in-house stakeholders.

Qualifications

• A Bachelors Degree in a relevant subject.
• At least 5 years of experience in the compliance function.
• Understanding of BOT and SEC regulations, especially regarding digital assets.
• A good background in AML standards.
• Experienced in drafting compliance standards.
• Experience working at regulators, stockbrokers or securities companies is preferred.

Our client will provide the successful candidate with a good salary and opportunities to grow in an expanding sector and help to shape country-wide regulations moving forward.