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RAMC, Compliance Officer.

FINANCE & LEGAL
สมัครโปรดคลิกที่ปุ่ม "Apply" If you are an active SCB employee, please apply through Workday by searching "Find Jobs". If this is your first time applying you will need to create a candidate account when you click on apply. Job Description 1.Regulatory Monitoring & Compliance Control Monitor regulatory requirements and assess their impact on business operations to ensure ongoing compliance. Support compliance oversight activities in alignment with applicable laws, regulations, and internal policies. Assist the Head of Compliance in implementing and maintaining compliance controls. 2.Policy & Procedure Support Support the development, update, and maintenance of compliance policies, procedures, and Standard Operating Procedures (SOPs). Coordinate policy communication and support business units in understanding and applying compliance requirements. Maintain proper documentation of compliance policies and procedures. 3.Complaint & Incident Handling Receive, review, and coordinate the handling of compliance incidents, complaints, or potential breaches related to regulatory or PDPA matters. Support investigations, root cause analysis, and follow-up actions in coordination with relevant teams. Prepare incident reports and support escalation processes where required. 4.Reporting & Documentation Prepare and maintain compliance reports, summaries, and documentation for management and regulatory purposes. Support internal and external audits by preparing required compliance documents and evidence. Maintain systematic records of compliance activities and monitoring results. 5.Training & Awareness Support Support compliance training and awareness programs to promote understanding of regulatory and compliance requirements. Assist in preparing training materials and coordinating training sessions for employees. Promote a culture of compliance within the organization. Qualification Bachelor’s degree in Law, Business Administration, Finance, Economics, or related fields 1–3 years of experience in Compliance, Risk Management, Audit, or related functions, preferably in banking, non-bank financial institutions, or AMC Basic knowledge of regulatory requirements related to financial services, NPL/NPA, PDPA, and debt collection laws Good understanding of compliance processes and internal control principles Strong attention to detail, analytical, and documentation skills Good communication and coordination skills Proficient in Microsoft Excel, Word, and/or Google Workspace tools Preferred Qualifications Experience in compliance policy drafting or policy review Familiarity with regulatory examinations or audit support activities Experience in the banking, financial services, or AMC environment Ability to manage multiple tasks, work under pressure, and meet deadlines We're committed to bringing passion and customer focus to the business. If you like wild growth and working with happy, enthusiastic over-achievers, you'll enjoy your career with us. As Thailand’s first bank, Siam Commercial Bank firmly grows and want to be “The Most Admired Bank” in Thai people’s heart. Our secret that always hold customers’ heart with us as are the best service from our staff and continually product inventions to serve all type of our customers. Thanks to the talent that comes and stays with us, we continue to dominate the kingdom’s banking industry through innovative products and services. That’s why we are always on a lookout for driven, responsible and enthusiastic people to join our team. ในฐานะธนาคารแห่งแรกของประเทศไทย ธนาคารไทยพาณิชย์ภาคภูมิใจอย่างยิ่งที่เราเติบโตอย่างแข็งแกร่งผ่านกาลเวลาเพื่อเป็น “ธนาคารที่ดีที่สุด” ในหัวใจของคนไทย วันนี้หนึ่งในเคล็ดลับความสำเร็จของไทยพาณิชย์ที่ถือครองใจลูกค้าเสมอมาคือ ความสามารถในการสร้างสรรค์นวัตกรรมการเงินและการธนาคารใหม่ ๆ อย่างไม่หยุดยั้ง ซึ่งล้วนแล้วแต่เป็นผลจากการมีทีมผู้บริหารและพนักงานที่เปี่ยมศักยภาพและมุ่งมั่นในการสร้างสรรค์ “สิ่งที่ดีที่สุด” ให้กับลูกค้าเสมอ และแน่นอนว่า หนึ่งในพันธกิจของเราคือ การเฟ้นหาคนรุ่นใหม่ศักยภาพ สูงมีความรับผิดชอบ และกระตือรือร้น มาช่วยเติมเต็มเป้าหมาย และเปลี่ยน “ความฝัน” ต่างๆ ให้กลายเป็น “ความจริง” To return to the main Job Search page, click here or on the SCB logo at the top left of the screen.
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Posted
23 Apr, 2026
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