KuCoin Thailand

Risk Compliance Manager

Posted: Nov 11, 2025

Job Description

About the RoleThe Risk & Compliance Manager will be responsible for identifying, assessing, managing, and mitigating risks across the organization, with a focus on continuity in risk management, compliance, and reporting.This role will oversee risk across trading, operations, and new product initiatives, while also supporting audits, licensing, and regulatory submissions.The position will work closely with senior leadership and regulators to ensure that the company’s risk framework meets both business and regulatory requirements under Thai SEC and AMLO.ResponsibilitiesDevelop, implement, and maintain a comprehensive risk management framework covering strategic, operational, compliance, IT, and other relevant risks.Ensure continuity in risk management, compliance activities, and reporting across the organization.Oversee risk monitoring related to trading activities, including token volatility, exposure limits, and liquidity management.Strengthen internal controls, monitoring frameworks, and incident management processes.Provide independent risk oversight for operations and new product initiatives.Support audits, licensing processes, and regulatory submissions to the Thai SEC, AMLO, and other relevant authorities.Conduct regular risk assessments, scenario planning, and stress testing.Prepare risk dashboards and reports for senior management and the Board.Collaborate with Compliance, Legal, Finance, Product, and IT teams to ensure risks are identified and mitigated at an early stage.QualificationsBachelor’s or Master’s degree in Finance, Risk Management, Economics, Engineering, or a related field.3– 5 years of experience in risk management, preferably in financial services, fintech, or digital assets.Strong knowledge of financial and crypto markets.Familiarity with the Thai regulatory landscape, including SEC and AMLO requirements.Proven experience in audits, licensing, or regulatory submissions.Strong analytical and problem-solving skills with the ability to communicate risk topics to both technical and non-technical stakeholders.Hands-on experience with risk systems, monitoring tools, and dashboards.Fluent in English and Thai.Required SkillsStrong analytical and problem-solving skills.Ability to communicate risk topics to both technical and non-technical stakeholders.Hands-on experience with risk systems, monitoring tools, and dashboards.Preferred SkillsExperience in audits, licensing, or regulatory submissions.Familiarity with the Thai regulatory landscape, including SEC and AMLO requirements.

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