Nơi làm việc: Singapore
Mức lương:
Ngành nghề: Kế toán / Kiểm toán
Get to know our Team:
Compliance Manager sitting within GrabPay Risk Team
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 ideally one local SEA language.
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
Grab Vietnam