IT Compliance

Becoming the most admired regional financial technology group to unlock new value

Looking for a challenging and exciting role in the Fintech industry SCBX is seeking an experienced professional to join our dynamic Compliance Team!

As the IT Compliance, you will be responsible for overseeing and ensuring that an organization adheres to legal and regulatory requirements, as well as internal policies and procedures. The primary focus is on conducting thorough compliance processes to assess and mitigate potential risks associated with new clients, partnerships, investments, and transactions.

Key Responsibilities

• Compliance and Policy Management: Develop, implement, and maintain IT compliance programs and policies, ensuring adherence to regulations and standards.
• Audits and Incident Management: Conduct internal audits, risk assessments, and investigate compliance violations and security incidents.
• Training and Collaboration: Provide compliance training, report to senior management, and collaborate with departments and vendors to ensure compliance.

Qualifications

If you are a highly motivated professional with experience in Information Technology Audit Manager, and have a passion for fintech as well as an interest in joining a growing organization, we encourage you to apply.

About Us

SCBX is the mothership of the financial technology business group comprising Siam Commercial Bank, SCB 10X Co., Ltd., Card X Co., Ltd., InnovestX Securities Co., Ltd., Purple Ventures Co., Ltd., and other companies. SCBX drives and powers the development and execution of strategic initiatives, with a particular emphasis on financial enterprises and digital technologies. This includes pursuing new business opportunities, M&A, strategic investments, partnerships, and divestitures. It captures some of the biggest growth opportunities with superior returns, by adapting to consumers changing behaviors and demands in a timely manner. These industries will improve the overall quality of life while serving a greater purpose. The company conducts business with flexibility and prudence in governance and risk management and has the potential to compete equally in global competitions.