Get to know our Team:
Head of Compliance sitting within GrabPay Risk Team
The day-to-day activities:
- 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