Not specified (assumed hybrid or flexible based on industry norms).
Develop compliance frameworks and policies
Oversee aml/cft and pdpa regulations
Manage regulatory reporting and submissions
Siam Bitcoin is seeking a Head of Compliance to develop and oversee compliance frameworks, ensuring adherence to regulatory requirements and fostering a culture of integrity across the organization. The ideal candidate will have extensive experience in compliance, risk management, and regulatory functions, with proven leadership skills
Job Summary
The role involves developing and maintaining a comprehensive compliance framework aligned with regulatory requirements.
Candidates will serve as the primary point of contact for regulators and manage all related communications.
The position requires promoting a strong culture of compliance, ethics, and integrity throughout the organization.
Matching Summary
Match Score: 85
Siam Bitcoin is seeking a Head of Compliance to develop and oversee compliance frameworks, ensuring adherence to regulatory requirements and fostering a culture of integrity across the organization. The ideal candidate will have extensive experience in compliance, risk management, and regulatory functions, with proven leadership skills.
Skills & Requirements
Must-have
Develop compliance frameworks and policies
Oversee AML/CFT and PDPA regulations
Manage regulatory reporting and submissions
Handle compliance incidents and investigations
Act as primary liaison with regulators
Nice-to-have
Strong leadership and strategic thinking skills
Experience in regulatory examinations and audits
Ability to work effectively under pressure
Professional certifications in compliance or risk
Key Requirements
Bachelor's degree in Law, Business, Finance, or Economics
10-15 years of experience in Compliance or Risk Management
Solid experience leading compliance in banking or FinTech
Knowledge of NPL/NPA management and financial regulations