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Banking Regulatory Compliance Officer at Siam Commercial Bank (SCB)

Position Overview

Location: Bangkok, Thailand

Compensation: ฿55,000 - ฿90,000/year

Position: Mid

Type: Job

Practice Area: Corporate Compliance

Remote: No

Posted: Mar 20, 2026

Deadline: Jun 18, 2026

Job Description

Siam Commercial Bank (SCB) is hiring a Banking Regulatory Compliance Officer for its legal and compliance division in Bangkok. You will monitor and advise on Bank of Thailand regulations, anti-money laundering requirements under AMLA, sanctions compliance, and consumer protection rules. The role involves reviewing new products and services for regulatory compliance, conducting compliance training, preparing regulatory filings, and liaising with the Bank of Thailand and the Anti-Money Laundering Office.

Responsibilities

Siam Commercial Bank (SCB) is hiring a Banking Regulatory Compliance Officer for its legal and compliance division in Bangkok. You will monitor and advise on Bank of Thailand regulations, anti-money laundering requirements under AMLA, sanctions compliance, and consumer protection rules. The role involves reviewing new products and services for regulatory compliance, conducting compliance training, preparing regulatory filings, and liaising with the Bank of Thailand and the Anti-Money Laundering Office.

Requirements

Minimum 4 years of experience in banking compliance or financial regulation. Thai Lawyers Council license or compliance certification preferred. Knowledge of Bank of Thailand regulations, AMLA, PDPA, and financial services laws. Experience with AML/KYC frameworks. Fluent in Thai and English. Detail-oriented with strong analytical skills.

Perks & Benefits

Legal career opportunities, Professional development, Competitive compensation, Health benefits, Retirement planning

Compensation

฿55,000 - ฿90,000/year

Practice Area

Corporate Compliance

Position

Mid

Applicant Location Requirements

Applicants must be located in: US

Application Contact

Contact: Siam Commercial Bank (SCB) Hiring Team

Application Deadline

June 18, 2026

Employment Type

Full time

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Banking Regulatory Compliance Officer