Regulatory Compliance Officer

A trailblazing and rapidly growing Bitcoin treasury company is on the lookout for an enthusiastic Regulatory Compliance Officer to become a key player in driving the organisation’s commitment to Thai regulatory excellence while fuelling its ambitious commercial journey.

This is your chance to immerse yourself in the exhilarating world of digital asset innovation, where your expertise will have a direct and visible impact on both operational integrity and strategic expansion. Step into a vibrant, collaborative environment that champions entrepreneurial thinking and offers you exceptional opportunities for professional growth within one of Thailand’s most dynamic sectors. If you are passionate about compliance, excited by the fast-moving digital finance landscape, and eager to make a real difference, this role will place you at the heart of cutting-edge developments in cryptocurrency and digital assets.

• Become part of a pioneering Bitcoin treasury company that is redefining the future of digital assets in Thailand, giving you the opportunity to join an inspiring and supportive team.
• Experience a culture that truly values your ideas and contributions, with abundant opportunities for personal and professional development as the business continues its impressive trajectory.
• Work hand-in-hand with cross-functional teams, gaining invaluable exposure to complex regulatory frameworks while playing a vital role in the ongoing success of a high-growth organisation.

What you'll do:

As a Regulatory Compliance Officer, you will be at the centre of safeguarding this innovative organisation’s reputation by ensuring full adherence to Thai regulatory standards within the ever-evolving digital asset sector. Your daily work will see you collaborating across departments to interpret complex regulations with clarity, building effective compliance frameworks that empower sustainable growth, and serving as a trusted advisor on risk management matters. You’ll also play an essential role in nurturing relationships with regulators and external partners while championing best practices through engaging training initiatives. To thrive in this position, you’ll need not only technical expertise but also outstanding interpersonal skills as you work together with colleagues from various backgrounds to create an environment where compliance is woven into every aspect of the business.

• Monitor and ensure ongoing compliance with all relevant Thai regulatory requirements, especially those related to digital assets, cryptocurrency, securities, and financial services, keeping the organisation ahead of industry changes.
• Advise internal stakeholders on their regulatory obligations, potential compliance risks, and new business initiatives to guarantee alignment with applicable laws and regulations while supporting business goals.
• Develop, implement, and continuously refine robust compliance policies, procedures, and internal controls tailored to the evolving needs of the business so that best practices are always maintained.
• Liaise effectively with regulators, external advisors, and auditors on all matters pertaining to compliance, fostering transparent communication and timely resolution of issues for smooth operations.
• Conduct comprehensive regulatory impact assessments and provide actionable guidance on new or changing regulations affecting the organisation’s operations to ensure proactive adaptation.
• Perform regular compliance monitoring activities, reviews, and risk assessments across diverse business functions to identify areas for improvement and maintain high standards.
• Support all aspects of regulatory reporting by ensuring accurate and timely submission of required filings in accordance with statutory deadlines so that obligations are always met.
• Deliver engaging compliance training sessions to staff at all levels, promoting a strong culture of ethical conduct throughout the organisation for lasting impact.
• Partner closely with Legal, Operations, Finance, and Business teams to enable compliant business growth while maintaining operational efficiency through seamless collaboration.

What you bring:

To shine as a Regulatory Compliance Officer within this forward-thinking company, you will bring hands-on experience navigating intricate regulatory landscapes within Thailand’s financial sector—especially those involving digital assets or cryptocurrencies. Your background should include active involvement with policy creation, risk assessment processes, and direct interactions with both internal stakeholders and external authorities. Beyond your technical mastery of Thai SEC rules and other pertinent legislation, your ability to communicate fluently across languages will help foster genuine collaboration throughout the company. A flexible approach paired with excellent problem-solving skills ensures you can respond positively to emerging challenges while supporting colleagues through change. Your dedication to upholding ethical standards will inspire confidence among peers as you help build a resilient culture rooted in trust.

• Thai national status is mandatory for this position due to local regulatory requirements which ensures seamless communication with authorities.
• A bachelor’s degree in Law, Finance, Business Administration, Accounting or a closely related discipline is essential for understanding complex legal frameworks relevant to this sector.
• At least five years’ experience working in regulatory compliance within cryptocurrency, digital assets, securities, fintech, capital markets or financial services is required for this role so you can hit the ground running.
• Demonstrated expertise in Thai SEC regulations as well as familiarity with broader regulatory frameworks governing digital assets and securities is crucial for effective performance.
• Prior experience engaging directly with regulatory authorities will be highly regarded as it supports effective communication and issue resolution when challenges arise.
• A thorough understanding of compliance risk management principles alongside practical knowledge of regulatory governance processes is necessary for success in this environment.
• Adaptability and proactivity are important traits given the fast-paced nature of the industry; comfort working in high-growth environments is expected so you can thrive amid change.
• Excellent stakeholder management abilities combined with strong communication skills are vital for building trust across teams and ensuring smooth collaboration.
• Professional proficiency in both Thai and English enables clear interaction with local regulators as well as international partners which broadens your influence.

What sets this company apart:

This company stands out as one of Thailand’s most exciting forces in the booming Bitcoin treasury space. With its unwavering focus on digital asset innovation paired with responsible growth strategies, it offers employees unparalleled access to an evolving ecosystem at the intersection of technology and finance. The organisation takes pride in its collaborative spirit—encouraging open dialogue between teams—and provides significant opportunities for career advancement as it scales operations. Employees enjoy being part of an entrepreneurial environment where fresh ideas are welcomed enthusiastically and individual contributions are celebrated. By joining this team, you’ll gain unique learning experiences within a supportive network that values both personal development and collective achievement—making every day rewarding.

What's next:

If you’re ready to elevate your career in regulatory compliance within Thailand’s vibrant digital asset sector—this is your moment! Don’t miss out on this thrilling opportunity—apply now!

Apply today by clicking on the link provided.

Due to the high volume of applications, our team will only be in touch if your application is shortlisted.

Robert Walters Recruitment (Thailand) Limited
Recruitment License No.: น. 1188 / 2551