Compliance Analyst

Our Company

Do you want to be part of Thailand banking transformation? Data is the core of the new financial services era, and we are open for the opportunity to be part to drive this change at the core.

SCB DATAx is a new venture of the Siam Commercial Bank (SCB) holdings, a leading financial services and digital services holdings in Thailand and ASEAN.

As part of the transformation of SCB into a group of product and technology companies, under the SCBx brand, SCB DATAx is the technology company to centralize data and provides AI and data science services and products to the group.

With a leading-edge cloud native data & AI platform, our vision is to support the group to providing everyone in our region with the opportunity to prosper.

We work on forward-thinking challenges of centralizing, analyzing and sharing information. We collaborate with companies and experts in many different domains, embrace diversity and all that while having a good laugh and joy in work.
 

Responsibilities

  • Provide expert compliance advice and guidance on regulatory matters, ensuring adherence to applicable laws, regulations, and industry best practices.
  • Develop and implement company policies and regulations.
  • Conduct comprehensive compliance risk assessments and reviews to identify potential areas of risk and develop effective mitigation strategies.
  • Collaborate with cross-functional teams to implement and monitor compliance programs, controls, and initiatives.
  • Stay updated on changes in regulatory requirements and industry trends to ensure ongoing compliance.
  • Develop and deliver compliance training programs to educate employees and promote a culture of compliance throughout the organization.
  • Investigate and resolve compliance-related issues, escalating concerns as necessary, and develop appropriate remediation plans.
  • Prepare accurate and timely reports and documentation related to compliance activities and findings.

Qualifications

  • Bachelor's degree or higher in Law or relevant fields. Advanced degree or professional certification (e.g., CAMS, CFE) is highly desirable.
  • 8-10 years of experience in compliance advisory roles, preferably in the audit firm/legal/financial services or related industries.
  • Strong knowledge of applicable laws, regulations, and industry best practices.
  • Excellent analytical and problem-solving skills, with the ability to identify and mitigate compliance risks effectively.
  • Strong communication and interpersonal skills, with the ability to engage and influence stakeholders at all levels.
  • Detail-oriented with the ability to handle sensitive and confidential information.
  • Proven ability to work in a dynamic and fast-paced environment.

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