Agoda - Principal Specialist, Financial Crime Compliance (Bangkok-based, Relocation Provided)
Requirements
• At least 7-10 years of relevant experience in financial crime compliance, regulatory compliance, legal or a related field • Experience advising on financial crime matters, including sanctions, AML, customer or business due diligence and/or transaction monitoring • Experience supporting the implementation, enhancement or remediation of a financial crime compliance framework • Experience in the payments or FinTech industry • Experience working in an APAC environment is a plus • Ability to provide practical, strategic and business-oriented advice • Ability to translate complex regulatory requirements into clear and actionable guidance • Strong project-management skills and the ability to manage multiple stakeholders and time-sensitive initiatives • Strong analytical, problem-solving and communication skills • Ability to work independently and collaboratively in a fast-paced environment • Experience working with product, technology and operational teams is a plus • Excellent written and verbal English communication skills • Must possess the highest integrity, commensurate with a position in the Compliance & Ethics team • Energetic, pragmatic and willing to go the extra mile • As the role involves working with colleagues across multiple countries, time zones and brands, flexibility to occasionally adjust working hours to support cross-border collaboration and business needs is required • #Bangkok #Singapore #Bengaluru #Hyderabad #NewDelhi #Gurugram #Noida #Mumbai #Pune #Chennai #Jakarta #Manila #KualaLumpur #HoChiMinhCity #Hanoi #HongKong #Taipei #Seoul #Dubai #Istanbul • Please review our Hiring Process Guidelines before your interview — click here to learn how interviewing at Agoda works.
Responsibilities
• Provide practical advice on financial crime-related matters, including sanctions, AML and other applicable regulatory requirements • Develop and maintain Agoda FinCrime-related policies, procedures and processes, in collaboration with the BHI FinCrime team • Support the design, implementation and enhancement of FCRM controls and governance arrangements across Agoda’s business and payment activities • Translate regulatory requirements into clear, proportionate and actionable policies, procedures and operating processes • Work collaboratively with internal stakeholders, including FinTech, Fraud, Internal Audit, Legal, Product, IT, Supply and Operations, as well as Corporate Centre, Booking Holdings Financial Services, sister brands and external counsel • Support financial crime compliance activities relating to business due diligence, beneficial ownership, sanctions screening, transaction monitoring, investigations, case management and recordkeeping • Support risk assessments, control design, remediation initiatives and implementation priorities • Provide oversight of outsourced operations, technology providers and outside counsel, where necessary • Support the development and delivery of financial crime compliance training and awareness • Prepare clear management updates and ensure key stakeholders are apprised of relevant regulatory developments and risks • Support the development of risk mitigation plans and appropriate governance arrangements • Knowledge-share with teams across the business and promote consistent financial crime compliance practices
Apply in one click
Upload My Resume
Drop here or click to browse · Tap to choose · PDF, DOCX, DOC, RTF, TXT