Coins.ph - TH Regulatory Affairs & Licensing Manager

Bangkok, Thailand - Hybrid6mo ago

In Office Senior APAC Cryptocurrency Fintech Government Regulatory Affairs Manager Program Manager Contracts Manager Regulatory Affairs Public Policy Team Management Public Relations Documentation

Requirements

• Bachelor’s degree required; advanced degree in Law, Public Policy, Business, or related fields preferred. • Minimum 5–8 years of experience in regulatory advisory, licensing, compliance, or legal within financial services, fintech, or consulting. • Strong understanding of Thai SEC, BOT, and AMLO regulations covering digital assets, payments, e-money, and AML/CFT. • Experience managing licensing applications or preparing regulatory submissions. • Excellent analytical, research, and regulatory interpretation skills. • Strong written communication skills for drafting filings, policies, and strategic documents. • Ability to work independently and manage multiple regulatory projects in a fast-paced environment. • High attention to detail and ability to build relationships with regulators and internal stakeholders. • Experience in crypto, digital assets, CEX operations, or regional fintech. • Familiarity with stablecoins, digital asset infrastructure (non-technical level). • Previous involvement in regulatory inspections, audits, or formal consultations. • Experience developing AML/CFT frameworks, risk management systems, or internal governance programs. • Native or fluent Thai language with strong professional English communication. • Meaningful Collaborations - The successful candidate will work cross-functionally with other relevant teams to carry out implementations that will improve and create an impact on customer experience. • Scalable Growth - Be part of a fast-growing organization with the vision to expand its territories outside APAC which will provide opportunities for career advancement. • A Space For Bright Ideas - Let your bright ideas be converted into meaningful changes! Coins culture welcomes new ideas backed up by data to create an impact.

Responsibilities

• Develop and implement regulatory strategies to ensure compliance with local Thai regulations for the fintech industry. • Oversee all aspects of licensing applications within Coins.ph's scope of operations in Asia Pacific region. • Monitor changes in legislation, policies, or guidelines that may impact regulatory requirements and advise on necessary adjustments to internal processes. • Collaborate with legal counsel to interpret complex regulations and ensure alignment with company objectives while maintaining compliance standards. • Manage relationships with relevant government agencies at local, national, and international levels for licensing approvals or regulatory guidance. • Conduct regular internal audits of the fintech operations within Coins.ph to identify potential areas of non-compliance and implement corrective measures promptly. • Provide training and support to staff on compliance matters related to financial services regulations, ensuring that all employees understand their roles in maintaining regulatory standards. • Represent Coins.ph at industry events or conferences as a spokesperson for the company's commitment to ethical practices and adherence to legal requirements within the fintech sector.

Benefits

• Salary: Explicitly stated as part of the job posting benefits. • Equity: Mentioned in connection with compensation and rewards for employees who have been working at Coins.ph longer than a year. • PTO (Paid Time Off): Included under general employee perks, allowing staff to take time off work while still receiving pay. • Insurance: Listed as one of the benefits provided by the company. • Remote Work Options: Stated explicitly within the job posting benefits section indicating flexibility in working from home or other remote locations when possible.