
Global Expansion Leader
24 hours ago
Key Roles
The Country Manager will oversee local operations and compliance in designated countries or regions. The role combines strategic leadership with hands-on operational management.
- Serve as the compliance officer and board member/director within the local market/region
- Initiate and manage local banking relationships, facilitate account openings and secure necessary licences
- Oversee operational efficiency of capital flows, market pricing, and P2P advertising strategies to ensure optimal profitability and market competitiveness
- Design and implement procedures, hiring strategies, and staff training programs to support trade operations and compliance
- Set operational targets and conduct regular quality assurance to maintain high standards across all team outputs
- Handle sensitive internal and external communications, including liaising with banks, law enforcement, and regulatory bodies
- Provide leadership in customer compliance verification, fund source assessments, and audit reports
- Pivot role in strategic expansion efforts, including market entry and compliance process management in new regions
Requirements
Bachelor's degree or equivalent in a relevant field
Minimum 3 years of experience in operations management; crypto or fintech industry experience is highly preferred
In-depth knowledge of anti-money laundering regulations and willingness to undertake further compliance training as needed
Proven ability to manage high-stakes operations and compliance frameworks in a B2C fintech or blockchain environment
Excellent problem-solving skills and ability to perform well in an unstructured, fast-paced startup environment
Strong commitment required, along with readiness to monitor market and trade activities extensively
Fluent in English and Thai
Excellent interpersonal and leadership skills, capable of building and leading a team
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