28 ก.ย. 2565
Real time monitor abnormal trading that could adversely affect the market to ensure long-term market orderliness and integrity
Analyze any factors that cause digital asset’s trading and identify overview trading compare with the other platforms
Conduct preliminary investigation when there are any irregular trading practices and meet the legal criteria
Co-ordinate with Group Compliance to prepare proper business practice
Review and monitor adequacy and effectiveness of the digital asset’s internal control and ensure the compliance of policies, procedures, laws, and regulations
At least Bachelor’s degree, preferably master’s degree in finance, economic and legal
1-3 years related work experience in the field or related area. Direct experience in capital market/ surveillance field will be an advantage
Strong problem-solving skills, with the ability to pull together, analyze large quantities of data and propose the solution with the soundness and logical idea
Familiar with a digital asset and keen on current related regulations
Actively learn and willing to try new thing
Strong influential communication and presentation skills