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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

19-Feb-19

jobsDB Ref. JTH300003001894458

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  • 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

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    BLOCKCHAIN CAPITAL GROUP HOLDINGS CO., LTD.

    Career Level

    Middle

    Yr(s) of Exp

    5 years

    Qualification

    Degree

    Industry

    Financial Services

    Job Function

    Professional Services > Legal & Compliance

    Location

    Pathumwan

    Salary

    Salary negotiable

    Employment Type

    Full Time

    Benefits

    Five-day work week

    Flexible working hours

    Life insurance

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