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Thailand Country Manager & Compliance Officer

CoinClan
Remote
Global Expansionfrank ai
CoinClan is revolutionizing access to the blockchain economy, operating globally and expanding to the UK, UAE, Turkey, Hong Kong, Thailand, and more.
Global Expansion
Market Leaderfrank ai
CoinClan leads as one of the world's largest crypto P2P merchants, dominating market share across major crypto platforms in Australia, EU, Mexico, Brazil, and Canada.
Visionary Teamfrank ai
Join a pioneering team dedicated to revolutionizing the sovereign digital economy through innovative cryptocurrency exchange and OTC services.
Strategic Leadershipfrank ai
The position requires serving as compliance officer and board member, overseeing local operations and regulatory adherence, including AML and CFT standards.
Operational Excellencefrank ai
Improve operational efficiency in capital flows, market pricing, and P2P advertising to ensure optimal profitability and market competitiveness in your region.
Build Partnershipsfrank ai
Initiate and manage local banking relationships, facilitate account openings, and secure necessary local licenses to support CoinClan’s growth.
Team Leadershipfrank ai
Design rigorous procedures, implement strategies, and conduct staff training to support trade operations and ensure compliance excellence.
Preferred Experiencefrank ai
Candidates need a bachelor’s degree, 3+ years in operations management, and in-depth knowledge of AML regulations. Crypto or fintech industry experience is highly preferred.
Competitive Compensationfrank ai
Enjoy competitive salaries in your preferred currency or cryptocurrency, plus equity options. Work remotely from any corner of the globe with full flexibility.
Professional Growthfrank ai
Advance rapidly in a growing company with abundant development opportunities, daily challenges, and a collaborative environment with team members across 17+ countries.
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Turkiye Country Manager & Compliance Officer

CoinClan
Remote
Global Reachfrank ai
CoinClan stands as one of the world's largest crypto P2P merchants, dominating markets in Australia, the EU, Mexico, Brazil, and Canada.
Global Reach
Company Visionfrank ai
CoinClan aims to make accessing the blockchain economy seamless, with plans to build a crypto exchange platform and expand into the UK, UAE, Turkey, Hong Kong, and more.
Unique Offeringfrank ai
CoinClan provides retail clients with quick fiat-to-crypto onramp services, aiming to expand to Thailand, the UAE, and Turkey, making them leaders in regulated crypto exchange services.
Compliance Leadershipfrank ai
The Country Manager/Local Director will lead operations and compliance in the designated region, ensuring adherence to AML and CFT regulations while maintaining market competitiveness.
Strategic Rolefrank ai
Responsibilities include initiating local banking relationships, managing capital flows, setting KPIs, and liaising with regulatory bodies, essential for operational success and market expansion.
Preferred Experiencefrank ai
Candidates should have at least three years of operations management experience in the crypto or fintech industry, with a strong understanding of AML regulations and the ability to perform in fast-paced environments.
Skill Requirementsfrank ai
Applicants must have excellent problem-solving skills, fluency in English and Turkish, and the ability to manage high-stakes operations and build effective teams.
Flexible Workfrank ai
CoinClan offers fully remote work opportunities, allowing team members to operate from any corner of the globe, fostering a diverse and inclusive work environment.
Competitive Salaryfrank ai
Enjoy a competitive salary in your preferred currency or cryptocurrency, along with equity options, providing a strong financial incentive to share in the company's success.
Why Applyfrank ai
Join a visionary team revolutionizing digital economy access, collaborate with diverse global teams, and grow rapidly within a fast-paced company committed to innovation and development.
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team.blue • Hybrid-remote in Lisbon

Group Compliance Officer

This job opening is already off the market.
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About the role

The businessteam.blue is an ecosystem of successful brands working together across regions to provide customers with everything they need to succeed online. 40+ successful brands make up the group; within those brands, over 2300 experts serve its 2.5+ million customers across Europe and beyond. Our brands are a mix of traditional hosting businesses, offering services from domain names, email, shared hosting, e-commerce and server hosting solutions and specialist SaaS providers offering adjacent products such as compliance, marketing tools and team collaboration products. This broad product offering makes it a one-stop partner for online businesses and entrepreneurs across Europe. Your opportunity At team.blue we aim to do the right things and do the things right. This inspires us to give more than average attention to the regulatory requirements applicable to us in the context of consumer protection, ethics, sustainability and corporate responsibility and citizenship. We are looking for a dynamic person to assist the company on this roadtrip. In case the following challenges sound attractive and you tick a number of our undergoing background requirements, you should not hesitate to get in contact with us. Responsibilities

  • You act as the team.blue group compliance officer.
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team.blue is open for

  • People for
    Legal
  • Interested to work in
    Lisbon
  • We are looking to fill a
    Full-time position
  • For talents with seniority
    Mid-level
  • With a capacity of
    40 hours per week
  • And we are happy to pay
    Get the app to see

The story

team.blue is a leading digital enabler with a goal to shape technology and to empower businesses with innovative digital services.
There are

501 - 1000

employees in the company

3M to 5M

Company annual revenue

Offices

team.blue was created in June 2019 by the merger of regional leading hosting providers Combell Group, Register Group and TransIP Group and offers digital presence and enablement tools such as domains, hosting, email, VPS and applications to over 2 million SME, SoHo and developer customers across Europe. The group consists of several well-known and respected brands, spanning across thirteen European countries and operating under several brand names for each jurisdiction – with a bloodline that represents total commitment to customers. The group consists of several well-known and respected brands, with more than 30 brands across Europe and over 1,500 employees.

  • United States flagGhent

Markets

We are proud we serve over 2 million customers. We are taking the lead in Europe to become the most trusted digital enabler, and we realize this can only be done by sharing knowledge and ideas.

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team.blue is open for

  • People for
    Legal
  • Interested to work in
    Lisbon
  • We are looking to fill a
    Full-time position
  • For talents with seniority
    Mid-level
  • With a capacity of
    40 hours per week
  • And we are happy to pay
    Get the app to see

This job opening is already off the market.
Get the app or see similar offers.