BLOCKCHAIN CAPITAL GROUP HOLDINGS CO., LTD.
BCGH comprises 4 pillars: Bitkub Online, Bitkub Blockchain Technology, Retail space, and investment company. We aim to create the ecosystem of crypto-space for Thai people to educate, participate, invest and leverage the blockchain technologies into their infrastructures. We provide one stop services on digital assets exchange, blockchain & ICO services, knowledge-based educational space & retails shops for everyone to educate about Cryptocurrencies & Bloackchain technologies as a whole, and we also will expand into investment company which specializes in hedge fund, analysis of the market, and providing a private wealth advisory for investors and high net worth individuals.
Our mission is to automate trust & create a decentralize system to eliminate the current issues of transparency, corruption and economy unevenness.
We give back to nature, to people, and the whole community!
Head of Legal and Compliance
jobsDB Ref. JTH300003001894458
Job Description:
• Supporting the team to ensure compliance with anti-money laundering policies and regulations. An anti-money laundering compliance person will work closely with business units to capture and document anti-money laundering (AML) case management requirements at an enterprise level.
• Liaison between business, technology, and vendors to convey and interpret requirements, analyze and evaluate data needed to meet the requirements, and QA the resultant development work. Anti-money laundering compliance person will ensure that across business units, significant AML-related activities are performed timely and issues are addressed appropriately, timely, and escalated as required; and will identify and/or coordinate the implementation of process improvements relating to KYC, transaction monitoring and AML investigations.
• Developing and leading corporate legal strategy to promote and protect the company's matters
• Developing and leading internal audit and corporate compliance programs
• Overseeing delivery of legal services and resources to accomplish corporate goals, strategies and priorities
• Maintaining proper corporate interactions with the relevant local, state and federal governmental bodies, legislatures and the community at large
• Advising the C-suits on a variety of issues
• Participating in the formulation of general management policy as a member of the executive management team
• Managing a team of corporate counsel and other members of the legal department
Qualification & Requirement:
• Bachelor’s degree
• Shown extensive leadership and teamwork experience / Background in banking and financial law is a plus.
• Understanding of AML concepts in several of the area; AML investigation workflows and case management, KYC/CIP/CDD, correspondent banking, transaction monitoring, and suspicious activity reporting.
• 5 years experience as a business analyst in the banking and AML industry; and should have knowledge and understanding of international anti-money laundering efforts and agencies (e.g. FATF, Basel II, etc.).
• Strong analytical, Attention to detail, Good communication, and interpersonal skills
• Passionate about financial inclusion
• A track record of getting things done - drive, ownership, and execution