เจ้าหน้าที่กำกับและควบคุมอาวุโส

Siam Bitcoin

**
It regulatory compliance knowledge
Banking technology regulations expertise
5+ years experience in it governance
** 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. **

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

** 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. **

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

Work Rights

Not specified

Tailored Resume

Cover Letter