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
