Risk Management Specialist

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 SCBx, the mothership of the financial technology business group comprising Siam Commercial Bank (SCB) and other subsidiaries, a leading financial services and digital services holdings in Thailand and ASEAN.

As part of the transformation of SCBx group of product and technology companies, under the SCBx brand, SCB DataX is the technology company to centralize data and provides AI/ML 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.

 

About Team and Role

As a dynamic and innovative AI/ML startup operating in the fintech industry, we are seeking a motivated and skilled Operational Risk Management (Tech Risk, Third Party Risk/IT Third Party Risk, Business Continuity) to join our Risk Management team. This role offers an exciting opportunity to be of a fast paced and agile environment and contribute to the continuous improvement of our risk management processes.

Responsibilities

  • Collaborate with cross-functional teams to gather and analyse the risks, assess risks and develop risk mitigation strategies.
  • Work closely with internal teams and external vendors to coordinate and support risk mitigation actions, ensuring the mitigation timely deliver.
  • Monitor and report key risk indicators (KRIs) to identify emerging risks and drive proactive risk mitigation efforts.
  • Follow-up and track the reports with artifacts, for monthly risk dashboard reporting.
  • Assist in the development and implementation of Operational Risk Management (Tech Risk, Third Party Risk/IT Third Party Risk, Business Continuity) frameworks and processes.
  • Contribute to the development and enhancement of risk management tools, methodologies and frameworks.
  • Work with internal teams and external vendors to coordinate and support risk management projects, ensuring the timely delivery of key milestones.
  • Maintain awareness of control catalogues from ISO27001, PDPA, BoT and other relevant standards, ensuring compliance and continuous improvement of risk management practices.
  • Stay abreast of industry best practices and regulatory changes, adapting strategies and processes accordingly.
  • Demonstrate a strong desire to up skill in risk management and seize opportunities to drive new capabilities within the team.

Qualifications

  • Bachelors degree in a relevant field (Information Technology, Business Administration, Risk Management, or similar), or equivalent practical experience.
  • Proven experience in Risk Management; such as Tech Risk, Third Party Risk/IT Third Party Risk, Business Continuity, and related practices.
  • Familiarity with Risk Management framework and processes.
  • Strong knowledge of tracking key risk indicators (KRIs) and conducting risk assessments.
  • Familiarity with control catalogues from ISO27001, PDPA, BoT or other relevant standards.
  • Experience in coordinating projects, managing timelines and delivering results within an agile environment.
  • Excellent communication and interpersonal skills (in both Thai and English), with the ability to effectively engage and liaise with stakeholders at all levels.
  • Strong analytical mindset and attention to detail, coupled with the ability to think strategically and problem solve.
  • Passion for learning, adaptability and willingness to stay updated with industry trends and regulatory changes.

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