Location: Thailand (On-site)
Full-time
About Us
We are a fully regulated cryptocurrency exchange operating under the oversight of SEC. With a lean and agile team of about 30 employees, we are seeking an experienced Risk & Surveillance Manager to lead the risk management function at our cryptocurrency exchange.
In this role, you&aposll be responsible for:
- Enterprise Risk Management:Designing and maintaining our risk framework, identifying and assessing risks unique to crypto assets, and reporting to senior leadership.
- Market Surveillance Oversight:Reviewing daily market surveillance activities to ensure trading integrity and addressing manipulative behavior.
- Regulatory Risk Evaluation:Assessing the impact of new crypto regulations in coordination with Legal and Compliance, and helping develop mitigation plans.
- Cross-Functional Collaboration:Working closely with various teams (Compliance, Legal, IT, Finance, Operations) to align risk assessments and promote a risk-aware culture.
Qualifications:
- Bachelors degree in Risk Management, Finance, Economics, Law, Computer Science, or a related field.
- 3-5 years of experience in enterprise risk management, compliance, audit, or surveillance, preferably in financial services, fintech, or crypto.
- Familiarity with cryptocurrency markets or blockchain technology is a strong plus.
- Understanding of risk frameworks (e.g., COSO, ISO 31000).
- Strong analytical skills and effective communication in both Thai and English.
Compensation & Benefits:
- Competitive salary
- Annual paid holidays
- Health insurance
- Provident Fund
- Opportunity to advance your career in the blockchain & crypto industry
- Flexible work environment
Location:Pier 111 (Ratchaprasong/Pratunam, Bangkok)
