Rakkar Digital is a third party qualified custodian backed by SCB 10X focusing in digital asset and blockchain space. We provide digital asset custodian and related services to our clients across Southeast Asia. We are on a mission to enable our clients to securely store and easily access digital assets and cryptocurrencies. The team is growing fast. We are looking for strong talents to join us in multiple countries across the region.
We’re looking for a Head of Compliance in Thailand with strong compliance frameworks and hands-on experience. The successful candidate will build the compliance team, frameworks and procedures as well as making sure the BAU operations comply with risk & compliance framework. They will work with the leadership team to make sure best, global practices are implemented and followed accordingly.
This role reports directly to the CEO and sits in our Bangkok office.
Setup, implement and manage an effective compliance programs
Develop and review company policies
Advise management on the company’s compliance with laws and regulations through detail reports
Determine risk & compliance metrics and establish system for tracking them
Work with the business to develop, approve and implement KYC/CDD – AML, KYT policies
Enable the business by identifying compliance risk and mitigation plan to make sure the business is effective and fully complied
Lead and execute application processes for the necessary licenses or certificates
Create and manage effective action plans in response to audit discoveries and compliance violations
Regularly audit company procedures, practices, and documents to identify possible weaknesses or risks
Assess company operations to determine compliance and other business and operation risks
Ensure all employees are educated on the latest regulations and processes
Work closely and maintain relationship with the regulators on the acquiring of the necessary licenses, updated regulatory to make sure the company is fully complied with the latest regulations
Collaborate with external auditors when needed
A minimum of 10 years of experience in compliance roles
Strong moral code and sense of ethic
Excellent analytical skills and accurately interpret complex documents and policies
Strong knowledge of industry protocols and best practices
Experience in working with regulators and ability to build strong relationship
Possess a collaborative personality and be able to suggestions from team members
Strong sense of business enablement, ability to identify compliance, business and operation risks and mitigation plan to support the business
Superior attention to detail in order to identify and correct compliance risk
Blockchain and crypto security experience is a must
Experience with creating KRI’s and periodically reporting to senior management.
Experience working with regulatory entities.
Thai and English language – full proficiency.
Send an email to firstname.lastname@example.org
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