Compliance Lead

2 weeks ago


กรงเทพมหานคร, Thailand CoinClan Full time

**Company Introduction**

CoinClan is a licensed & regulated cryptocurrency exchange company.

We are currently operating in Australia, the EU, the UK, Canada & Thailand. We trade on major crypto P2P platforms such as Binance P2P, and we are the largest crypto P2P merchant/liquidity provider in all of the countries and on all of the P2P platforms where we advertise and trade.

We have longer-term plans to build our own platform. We are also now looking to expand our business to several other countries, such as Hong Kong, Taiwan, Brazil, Mexico, the US & more. Our vision is to make crypto access seamless, for anyone, anywhere in the world.

We are seeking a seasoned Compliance Lead in the dynamic world of FinTech in Thailand. This role, under the guidance of our experienced Chief Investment Officer, offers a unique opportunity to delve into Web 3.0 learnings, collaborate with international partners, and work on groundbreaking regulations in the blockchain and crypto domain.

**Responsibilities**:

- Develop, implement, and maintain all aspects of legal and compliance programs within the FinTech area.
- Act as the company’s main point of contact with regulatory bodies in Thailand, ensuring a strong and constructive relationship.
- Guide the company in navigating complex regulatory landscapes, blockchain technology, and Web 3.0.
- Collaborate with our seasoned Chief Investment Officer to create strategies that add value to our compliance processes.
- Facilitate training sessions for internal teams to ensure understanding and adherence to regulations and compliance procedures.
- Monitor regulatory developments and assess the potential impact on organizational operations.
- Cooperate with international teams to share knowledge and provide insight into Thai regulations.

**Requirements**:

- Minimum 5 years experience in a Regulatory or Compliance role, preferably within the FinTech, Blockchain, or Cryptocurrency industries.
- Proven ability to liaise effectively with regulatory bodies.
- Bachelor’s degree or higher in Law, Finance, Business Administration, or a related field.
- Strong knowledge of Thai regulations pertinent to FinTech. Familiarity with Blockchain and Web 3.0 will be a plus.
- Exceptional analytical, decision-making, and problem-solving skills.
- Exemplary communication skills, both written and oral, in Thai and English.
- Ability to work in a fast-paced, high-pressure environment.

**Benefits**:

- Opportunity to work under the leadership of an experienced Chief Investment Officer in the FinTech domain.
- Gain in-depth exposure to Web 3.0, the new era of decentralized internet technology.
- Collaborate with partners across the globe, gaining substantial international experience.
- Contribute significantly to the future of finance and technology.



  • กรุงเทพมหานคร, Thailand MekhaV Full time

    Mekha V is a subsidiary of PTT that operates a centralized platform at the national level. We are committed to driving Thailand's economy to the next level through innovation. Our focus is on developing and expanding our existing product lines in the areas of cloud, power, mobility, health, gaming, and industrial. We also aspire to become PTT's flagship...

  • Trade Compliance Lead

    2 weeks ago


    กรุงเทพมหานคร, Thailand allnex Full time

    Why are we proud of what we do at allnex? We create coatings, products which help protect the world **for all nex>t generations**- and that’s exactly what you can do joining us! Imagine how fast your smartphone would become scratched-up, ugly and unusable without a coating. Or an e-bike, the cabin of a train, a beautiful wooden floor, and countless other...

  • Compliance Lead

    3 days ago


    กรุงเทพมหานคร, Thailand Allianz Technology Full time

    **You will** - Perform activities include administering, coordinating and sometimes managing specific assigned areas of compliance, and developing compliance programs and strategies. Scope includes internal and external governance. Internal compliance consists of assuring compliance with company policies and procedures. - Run and monitor compliance program...


  • กรุงเทพมหานคร, Thailand Shopee Full time

    DepartmentCompliance- LevelExperienced (Team Lead)- LocationThailand - BangkokThe Compliance and Risk Management team ensures that Shopee complies with applicable regulations and is primed for success with the right checks and balances while safeguarding the interests of our stakeholders in an inclusive and sustainable digital ecosystem. The team manages...


  • กรุงเทพมหานคร, Thailand allnex Full time

    Why are we proud of what we do at allnex? We create coatings, products which help protect the world **for all nex>t generations**- and that’s exactly what you can do joining us! Imagine how fast your smartphone would become scratched-up, ugly and unusable without a coating. Or an e-bike, the cabin of a train, a beautiful wooden floor, and countless other...


  • กรุงเทพมหานคร, Thailand Pfizer Full time

    ROLE SUMMARY The Country Compliance Lead is responsible for partnering with local stakeholders to drive the local Compliance strategy, overall culture of Compliance and implementation of all elements of an effective compliance program at the market level. ROLE RESPONSIBILITIES - Implements a comprehensive local Compliance strategy in consultation with the...

  • Head of Compliance

    2 weeks ago


    กรุงเทพมหานคร, Thailand Principal Financial Group Full time

    **Responsibilities**: **Head of Compliance** Head of Compliance will directly report to the Audit Committee of Thailand and to The Chief Compliance Officer, Asia. Overall responsible for overseeing the compliance activities for the company, ensuring adherence to the regulatory requirements and global compliance standards. The role involves collaboration...


  • กรุงเทพมหานคร, Thailand Data Wow Co., Ltd. Full time

    **Company Description**: We are a leading AI company that helps businesses around the globe utilize artificial intelligence to create innovative solutions and drive operational efficiency. We are ISO 27001 and ISO 27701 certified and are committed to maintaining and improving our information security and privacy management...


  • กรุงเทพมหานคร, Thailand PRTR Full time

    PRTR’s IT function is looking for an experienced IT Security and Compliance to join one of the leading security service provider companies based in Bangkok. **Responsibilities** - Developing Maintaining and updating information security policies, standards, and procedures. - Improving information security to ensure compliance both with internal security...

  • Compliance Manager

    3 days ago


    กรุงเทพมหานคร, Thailand TMS Talent Full time

    We are working with a leading pharmaceutical MNC that is seeking a Compliance Manager to join their team in Bangkok. As the Compliance Manager, you will play a crucial role in supporting the Director of Compliance in matters related to regulatory compliance, risk management, and internal controls. You will collaborate with external advisors to stay...


  • กรุงเทพมหานคร, Thailand DKSH (Thailand) Limited Full time

    About DKSH DKSH’s purpose is to enrich people’s lives by providing access to goods, services, and insights. United by our vision to be the trusted partner, we help companies grow in Asia and beyond across our Business Units Consumer Goods, Healthcare, Performance Materials, and Technology. Delivering life-saving drugs to hospitals, bringing high-quality...


  • กรุงเทพมหานคร, Thailand DKSH (Thailand) Limited Full time

    About DKSH DKSH’s purpose is to enrich people’s lives by providing access to goods, services, and insights. United by our vision to be the trusted partner, we help companies grow in Asia and beyond across our Business Units Consumer Goods, Healthcare, Performance Materials, and Technology. Delivering life-saving drugs to hospitals, bringing high-quality...


  • กรุงเทพมหานคร, Thailand DKSH (Thailand) Limited Full time

    About DKSH DKSH’s purpose is to enrich people’s lives by providing access to goods, services, and insights. United by our vision to be the trusted partner, we help companies grow in Asia and beyond across our Business Units Consumer Goods, Healthcare, Performance Materials, and Technology. Delivering life-saving drugs to hospitals, bringing high-quality...


  • วัฒนา, กรุงเทพมหานคร, Thailand Orico Auto Leasing (Thailand) Ltd. Full time

    วันทำงานปกติ จันทร์-ศุกร์ 8:30 - 17:30 น. - มีค่าเดินทาง, ค่าล่วงเวลา, กองทุนสำรองเลี้ยงชีพ - ประกันชีวิตและสุขภาพกลุ่ม (รวมค่าทำฟันปีละ 2,000...

  • Compliance Analyst

    1 week ago


    กรุงเทพมหานคร, Thailand Amex Full time

    **You Lead the Way. We’ve Got Your Back.** With the right backing, people and businesses have the power to progress in incredible ways. When you join Team Amex, you become part of a global and diverse community of colleagues with an unwavering commitment to back our customers, communities and each other. Here, you’ll learn and grow as we help you create...


  • กรุงเทพมหานคร, Thailand ELEVATE Full time

    **Role** Senior / Lead Social Compliance Auditor **Location** Thailand, Bangkok **Who we are** At ELEVATE, we offer a unique and impactful career journey designed to empower our teams to influence change. Join our team for a truly international experience. With 24+ offices globally (and still growing), you will have exposure to real issues that span the...


  • กรุงเทพมหานคร, Thailand ELEVATE Full time

    **Role** Senior / Lead Social Compliance Auditor **Location** Thailand, Bangkok **Who we are** At ELEVATE, we offer a unique and impactful career journey designed to empower our teams to influence change. Join our team for a truly international experience. With 24+ offices globally (and still growing), you will have exposure to real issues that span the...


  • กรุงเทพมหานคร, Thailand ELEVATE Full time

    **Role** Senior / Lead Social Compliance Auditor **Location** Thailand, Bangkok **Who we are** At ELEVATE, we offer a unique and impactful career journey designed to empower our teams to influence change. Join our team for a truly international experience. With 24+ offices globally (and still growing), you will have exposure to real issues that span the...


  • กรุงเทพมหานคร, Thailand ELEVATE Full time

    **Role** Senior / Lead Social Compliance Auditor **Location** Thailand, Bangkok **Who we are** At ELEVATE, we offer a unique and impactful career journey designed to empower our teams to influence change. Join our team for a truly international experience. With 24+ offices globally (and still growing), you will have exposure to real issues that span the...


  • กรุงเทพมหานคร, Thailand ELEVATE Full time

    **Role** Senior / Lead Social Compliance Auditor **Location** Thailand, Bangkok **Who we are** At ELEVATE, we offer a unique and impactful career journey designed to empower our teams to influence change. Join our team for a truly international experience. With 24+ offices globally (and still growing), you will have exposure to real issues that span the...