o Ability to digest complex legal and contractual concepts and translate them into practical, simple and commercial advice. Why Deloitte Legal? Deloitte Legal is one of the few truly global legal service providers. We have more than 2,100 lawyers in 84 countries around the world. Deloitte Legal provides companies with world-class experience and local expertise in the Legal Counsel oversees legal matters and acts as counsel in all matters relating to legal and regulatory risks. The position ensures that the company is subject to legal best practices, including but not limited to consulting, design department, contract and license management, process management, intellectual property management and the Secretary General. The position ensures that all regulatory risks have been adequately identified and mitigated. Duties * Represent the local office as a Money Laundering Reporting Officer (MLRO) and complete SAR (Suspicious Activity Report) submissions. * Maintain and update all compliance policies and manuals, including Anti-Bitkub, is a Thailand-based cryptocurrency exchange operated by Bitkub Online Co., Ltd. (Thai: บริษัทบิทคับ ออนไลน์ จํากัด) under its parent company Bitkub Capital Group Holdings (Bitkub Capital Co., Ltd.). Founded in 2018 by Jirayut Srupsrisopa, it was one of the first exchanges to receive a digital asset license from the country`s Securities and Exchange Commission in 2019. It claims to be the largest cryptocurrency exchange in the country, with a 90% share of crypto transactions based on 2021 data from regulated exchanges.

In November 2021, Siam Commercial Bank Group announced that it would acquire a 51% stake in the company for 17.85 billion baht ($537 million), valuing the company at more than $1 billion, making it one of Thailand`s first unicorn start-ups. Duties: * Oversee day-to-day operational tasks, including but not limited to transaction processing, account verifications, and general customer support * Work closely with the Chief Operating Officer, determine values and assignment, and plan short and unique job descriptions: Cash and Digital Currency Management and Risk Management * Manage and manage receipts and daily cash transactions and digital currencies * Monitor and report the actual daily flow and plan the monthly flow * Maximize key tasks: * Provide consulting services to businesses focused on digital transformation, including LINE, CRM, e-commerce, digital marketing, digital retail experience. * Be a local point of contact for regional and global digital counterparts. Job Responsibilities Job Requirements Being part of the UOB UOB family is an equal opportunity employer. UOB does not discriminate on the basis of age, race, sex, color, religion, sexual orientation, physical or mental disability, or context in the financial sector and knowledge of established regulations/SEC is desirable but not essential; We are now working together to work on the Southeast Asia Smart Power Program, a project sponsored by the U.S. government. The main objective of the Smart Energy Programme in South-East Asia is to advance renewable energy efforts, regional energy security and the proven ability to draft, review and negotiate trade agreements; Responsibilities: * Call Lucas, who asks for details about car loans via digital channels, coordinate the team leader nationwide in Kardul coordination, deliver what this work entails: keep an eye on the essential details Achieving a balance between seeing the big picture and taking care of the details is at the top of your list. To provide high-quality property management services, make sure your team has relevant information.