Senior Risk Analyst

2 weeks ago


Bangkok, Bangkok, Thailand Upbit Exchange (Thailand) Full time ฿1,200,000 - ฿2,400,000 per year

Location: Bangkok, Thailand

Type: Full-time

We are a licensed crypto exchange looking for an experienced Risk Manager to strengthen our enterprise and IT risk framework. You'll safeguard the business against financial, operational, and regulatory risks while working closely with Compliance, Legal, IT, and senior leadership.

Responsibilities:

  • Analyze the company's enterprise risk framework (COSO/ISO
  • Identify and evaluate risks across operations, IT, finance, and strategy.
  • Analyze risk controls in market surveillance activities; review significant findings.
  • Assess regulatory impact and recommend risk mitigation strategies.
  • Conduct counterparty, vendor, and liquidity risk reviews.
  • Review IT stress test and continuity reports to ensure risks are addressed.
  • Prepare risk reports for senior management and the Board.
  • Promote a risk-aware culture across the company.

Qualifications:

  • 2–3+ years in risk, compliance, or operational risk (crypto/fintech preferred).
  • Strong knowledge of ERM frameworks and crypto trading dynamics.
  • Familiarity with Thai SEC/AMLO regulations and global best practices.
  • Bachelor's in Risk Management, Finance, Law, Computer Science, or related field.
  • Excellent analytical, problem-solving, and communication skills.

Compensation & Benefits:

  • Competitive salary
  • Annual paid holidays
  • Health insurance
  • Provident Fund
  • Fast-track your career in the blockchain & crypto industry
  • Flexible work environment

Office location
: Pier 111 (Ratchaprasong / Pratunam, Bangkok)


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