Location: Thailand, Bangkok
Employment Type: Full-time: Remote
Team: Compliance
Binance is the global blockchain company behind the world’s largest digital
asset exchange by trading volume and users, serving a greater mission to
accelerate cryptocurrency adoption and increase the freedom of money.
Are you looking to be a part of the most influential company in the blockchain
industry and contribute to the crypto-currency revolution that is changing the
world?
Responsibilities:
- Develop and maintain a positive and constructive relationship with the Regulators for the Thailand Business
- Ensure the effective implementation of the firm’s compliance policies and procedures
- Perform monitoring and surveillance reviews in line with the compliance monitoring plan
- Provide support and guidance to staff on regulatory, policy, and procedural issues and application
- Provide the senior management with compliance management information
- Assist with client inquiries and requests for information
- Identify, log, and resolve compliance issues, client complaints, policy, and regulatory breaches
- Assist with ad hoc projects, monitoring tasks, and regulatory change
- Review and update policies and procedures in line with regulatory changes
- Provide compliance training to staff
- Ensure timely completion and filing of regulatory reports with the regulator
Requirements:
- Ensure effective implementation of the firm’s AML/CTF policies and procedures and compliance with the regulations of the Securities and Exchange Commission (SEC), and international best practices
- Promote a culture of compliance with the relevant Anti Money Laundering (AML) and Counter-Terrorism Financing (CTF) policies among all team members and business processes
- Staying up to date with AML/CTF and regulatory developments both locally and internationally
- Review AML/CTF policies and procedures to make sure they are current with the latest regulations
- Serve as a point of contact for Thai Police Forces, the Central Bank of Thailand, and any other competent authorities of Thailand for AML/CTF issues
- Support the Know Your Customer (KYC) and EDD review process
- Prepare and provide AML/CTF training to employees
- Ensure timely completion and submission of the Annual AML Return to the relevant Authorities
Working at Binance
• Do something meaningful; Be a part of the future of finance technology and
the no.1 company in the industry
• Fast moving, challenging and unique business problems
• International work environment and flat organisation
• Great career development opportunities in a growing company
• Possibility for relocation and international transfers mid-career
• Competitive salary
• Flexible working hours, Casual work attire