Senior Market Surveillance

3 weeks ago

กรงเทพมหานคร, Thailand JAC Recruitment Full time

Job title:
- Senior Market Surveillance & Fraud Detection- Location:
- Bangkok- Specialisation:
- Accounting & Finance- Salary:
- THB 110,000 - 120,000 (Monthly)- Reference:
- PR/113642- Contact details:
- Jatuporn Yoonirundorn (Zee)- Job published:
- January 24, 2024 11:46- Job Descriptions- 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.
- Monitoring market depth and liquidity relative to other assets and exchanges; perform market assessment for new asset launches and relaunches following trading halts.
- Coordinate with the Compliance and IT department in task of market surveillance including report and system implementation to comply with the regulator requirements.
- Creating and maintaining operational and tools analytics to support operational effectiveness and tuning the efficiency of our tools.
- On a day-to-day basis, you are expected to be able to take on these roles: research, crypto project management and analysis related to the digital asset industry.
- Transaction Report (UTR) needs to be escalated to the AML team within the established time
- Support the creation and development of fraud processes and procedures for new product offerings.
- Be the point person for external partners regarding fraud inquiries. Investigating cases of possible fraud. Recommends and implements solutions based on analysis of fraud issues.
- Create or support the creation of monthly, quarterly, and ad-hoc reports covering fraud metrics, fraud strategy performance and trends analysis.
- Conduct root cause analysis driving large individual losses or emerging fraud trends, and

recommend strategies and controls to mitigate their impact.- Be familiar with AML regulatory reporting and be able to support the AML team as required.
- Have a strong understanding of the credit union system and what differentiates credit unions from other FI’s.
- Build effective relationships with internal/external stakeholders.
- Set up a proper Market Surveillance team to cover and comply with the regulatory requirements.

**Requirements**:
- Bachelor’s degree or higher in Economics, Finance, Marketing or related fields.
- At least 3 years of experience in business development, market surveillance, corporate strategy or related issues.
- Fluent in both Thai and English.
- Attention to detail and interest in following the latest regulatory changes.
- Good interpersonal skills: a people person with good presentation skills.
- 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 will be advantageous and highly versatile, result-oriented, and work independently under pressure.
- Robust knowledge and experience with fraud monitoring and case management tools.
- Aware of and mitigate enterprise risk factors and ensure fraud controls are in place to
- Identify unusual transaction indicators and fraud typologies that is supported by your
- 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 partners that will enable them to make informed decisions.
- #LI-JACTH
- #Bangkok
- #countrythailand

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