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Siam Bitcoin is seeking a Senior Compliance and Control Officer to oversee compliance with IT regulations in the banking sector. The ideal candidate should have a background in computer science or IT, with at least five years of relevant experience, and strong communication skills.
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Job Summary
The role involves monitoring changes in regulations and communicating with relevant authorities to ensure bank compliance.
Candidates will act as a primary liaison with regulatory bodies such as the Bank of Thailand, SEC, and NBTC.
The position requires developing internal policies and procedures that align with updated technological standards and legal requirements.
Matching Summary
Match Score: 75
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Siam Bitcoin is seeking a Senior Compliance and Control Officer to oversee compliance with IT regulations in the banking sector. The ideal candidate should have a background in computer science or IT, with at least five years of relevant experience, and strong communication skills.
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Skills & Requirements
Must-have
IT regulatory compliance knowledge
Banking technology regulations expertise
5+ years experience in IT governance
Communication with Thai regulators
English language proficiency
Nice-to-have
Coding skills for data extraction
AI knowledge application
Negotiation and presentation skills
Third-party risk management experience
Key Requirements
Bachelor's degree in Computer Science or related field
Minimum 5 years experience in IT regulations
Intermediate to advanced English communication skills