Compliance Manager, Grab Financial Thailand
Grab Vietnam
Việt Nam
11 ngày trước
source : Talent Network

Mô tả công việc

Compliance Manager, Grab Financial Thailand

Get to know the Role :

  • Implement and maintain policies, procedures and company guidelines for compliance with central bank guidelines.
  • Assist in implementing technology and information security risk mitigation strategies
  • Act as subject matter expert and provide continuous education on AML / CFT, Data Protection, Technology Risk.
  • Develop and implement company-wide users and merchants compliance monitoring programmes.
  • Develop compliance and information security requirements together with Product teams
  • Own compliance data, identify, gather and report on potential or actual regulatory issues such as suspicious transactions
  • Maintain all necessary compliance records, such as policies, guidelines, risk and gap analyses, training logs.
  • The must haves :

  • Problem-solving, positive and constructive attitude is a must.
  • Comfort in dealing with ambiguity and operating in a fast-growing environment.
  • Excellent verbal and written communication in English and Thai as a native
  • At least 5-year relevant experience, preferably working in financial regulatory compliance or internal audit function
  • Advanced knowledge of e-money / payment systems regulations, ideally in at least 2 south-east asia countries
  • Functional expertise in information security and standards such as PCI DSS, ISO 27001 is a plus
  • Experience in online payments important but not absolutely necessary
  • Strong written and verbal communication skills, talented at writing synthetic and applicable compliance guidelines
  • Comfort in dealing with ambiguity and operating in a fast-growing environment
  • Hands-on experience managing CDD / KYC processes in south-east asia
  • ACAMS or related certification is a plus
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