6 дней назад
TH Regulatory Affairs & Licensing Manager (Fintech)
Мэтч & Сопровод
Для мэтча с этой вакансией нужен Plus
Описание вакансии
Текст:
TL;DR
TH Regulatory Affairs & Licensing Manager (Fintech): Leading regulatory strategy and licensing execution in Thailand with an accent on alignment with SEC, BOT, and AMLO authorities. Focus on managing end-to-end licensing processes, building internal compliance frameworks, and representing the company in regulatory dialogues.
Location: Hybrid in Bangkok, Thailand
Company
is the most established crypto brand in the Philippines, fully regulated by the Bangko Sentral ng Pilipinas.
What you will do
- Monitor and interpret regulations from SEC, BOT, and AMLO to assess impact on products and operations.
- Lead end-to-end regulatory licensing processes, including submissions and regulator communications.
- Develop and maintain internal compliance frameworks, policies, SOPs, and AML/CFT requirements.
- Coordinate with Legal, Compliance, Product, Engineering, and Finance teams to ensure regulatory alignment.
- Represent the company in regulatory dialogues, consultations, and industry engagements.
Requirements
- Bachelor’s degree in Law, Public Policy, Business, or related fields.
- Minimum 5–8 years of experience in regulatory advisory, licensing, or compliance within financial services or fintech.
- Strong understanding of Thai SEC, BOT, and AMLO regulations covering digital assets and payments.
- Experience managing licensing applications or preparing regulatory submissions.
- Location: Must be based in Bangkok, Thailand for hybrid work.
Nice to have
- Experience in crypto, digital assets, CEX operations, or regional fintech.
- Familiarity with stablecoins and digital asset infrastructure.
- Native or fluent Thai language.
- Previous involvement in regulatory inspections or audits.
Culture & Benefits
- Scalable growth opportunities within a fast-growing organization expanding outside APAC.
- Collaborative environment focused on creating a meaningful impact on customer experience.
- Culture that welcomes data-backed ideas to drive meaningful changes.
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