Compliance Manager (Digital Asset Industry)
People Profilers ThailandLocation not specified
Posted December 12, 2025
Full Time
About the Company
People Profilers Thailand is a talentâmanagement firm that specializes in connecting the right candidates with the right opportunities across a diverse range of sectors, including semiconductors, oil and gas, marine electronics, pharmaceuticals, and heavy equipment. By emphasizing a relationshipâcentric approach, the company bridges the gap between employers and talent, ensuring highâquality matches that drive competitive advantage for clients. Its integrated servicesârecruitment, staffing, networking, HR consulting, and outsourcingâare delivered to the highest industry standards, supported by a global network of subsidiaries in Singapore and Vietnam. The brandâs distinctive identity, symbolized by intertwined initials, reflects its commitment to forging enduring connections between people and professions.
Job Description
We are seeking a highly skilled and experienced Compliance Officer to join our dynamic team in the digital asset (crypto) industry. The Compliance Officer will play a crucial role in ensuring that our operations adhere to regulatory requirements, industry best practices, and maintain effective communication with regulators such as AMLO, SEC, and law enforcement agencies.
Requirements
- Develop and implement compliance policies, procedures, and controls in accordance with applicable laws and regulations.
- Maintain effective communication channels with regulators such as AMLO, SEC, and law enforcement agencies.
- Conduct regular audits and reviews to assess compliance with regulatory requirements and internal policies.
- Monitor and analyze changes in regulatory frameworks and communicate updates to relevant stakeholders.
- Collaborate with cross-functional teams to ensure compliance considerations are integrated into business processes and systems.
- Conduct due diligence on prospective clients, partners, and service providers to assess their compliance with regulatory standards.
- Assist in the preparation and submission of regulatory reports and filings.
- Provide guidance and training to employees on compliance matters, including AML/KYC procedures and data privacy.
- Investigate and respond to compliance incidents, including conducting internal investigations and implementing corrective actions.
- Stay updated on industry trends, emerging regulations, and best practices in digital asset compliance.
Benefits
- Competitive salary and benefits package
