"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 Compliance - M&A, 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.

Responsibilties:

• Conducting comprehensive compliance reviews and risk assessments in M&A activities.
• Developing and implementing robust compliance frameworks for new ventures.
• Liaising with various stakeholders to ensure all compliance needs are met and risks are mitigated.
• Staying updated with the latest legal and regulatory developments affecting the fintech industry.

If you are a highly motivated professional with experience in M&A, Compliance, and have a passion for fintech as well as an interest in joining a growing organization, we encourage you to apply.

• Bachelor’s degree in Law, Finance, Business Administration, or related fields.
• Relevant professional certifications in Compliance, Legal, or Risk Management.
• Proven track record in Compliance roles, preferably within the fintech or banking sectors.

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.