Siam Bitcoin is seeking a Compliance Officer to oversee regulatory monitoring and compliance control, support policy development, and handle compliance incidents. The ideal candidate should have a relevant degree and 1-3 years of experience in compliance or risk management, preferably within the financial services sector
Job Summary
The role involves monitoring regulatory requirements and assessing their impact on business operations to ensure ongoing compliance.
Candidates will support the development and maintenance of compliance policies, procedures, and Standard Operating Procedures (SOPs).
The position requires coordinating the handling of compliance incidents, complaints, and potential breaches related to regulatory or PDPA matters.
Matching Summary
Match Score: 85
Siam Bitcoin is seeking a Compliance Officer to oversee regulatory monitoring and compliance control, support policy development, and handle compliance incidents. The ideal candidate should have a relevant degree and 1-3 years of experience in compliance or risk management, preferably within the financial services sector.
Skills & Requirements
Must-have
Bachelor's degree in Law or Finance
1-3 years experience in Compliance or Risk
Knowledge of PDPA and debt collection laws
Proficiency in Microsoft Excel and Word
Nice-to-have
Experience in banking or AMC environment
Familiarity with regulatory examinations
Ability to manage multiple tasks under pressure
Key Requirements
Bachelor's degree in Law, Business Administration, Finance, or Economics
1–3 years of experience in Compliance, Risk Management, Audit, or related functions
Basic knowledge of NPL/NPA, PDPA, and debt collection laws