VP/AVP of Compliance
LocationNonthaburi
Job typePermanent
SalaryNegotiable
Job Responsibilities
- Conducting and overseeing internal reviews or audits periodically to ensure that compliance procedures are followed
- Conducting or directing the internal investigation of compliance issues
- Evaluating business activities such as an investment to evaluate or assess compliance risk
- Discussing and arising compliance issues with management level staffs
- Ensuring and verifying all regulatory policies and procedures comply
Experience requirements
- Bachelor or higher in Law
- At least 7 – 15 years of experience in compliance
- Experience dealing with SEC, AMLO, BOT
- Experience in the Digital Asset business is a plus
- Self-motivated person who enjoys working in a fast-paced environment
- Fluent in English both written and spoken