Compliance Director, Thailand at Binance | Powderkeg

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?


  • 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


  • 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

Job Summary
  • Job Title
    Compliance Director, Thailand
  • Company
  • Location
  • Employment Type
    Full time
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