This is an exciting opportunity to work for one of the leading multinational technology company that specializes in Internet-related services and products and mobile payments platform. It is an opportunity for Compliance Specialist who believes they are able to thrive in a fast-growing tech environment, has interest in the online payments industry, government relations and handling key stakeholder cultivation
12 months renewable/convertible to perm contract
Office Location: Central
Minimum 2 years relevant experiencein regulatory compliance in a payments or fintech company
Constructive attitude and a demonstrated willingness to "get hands dirty" to effectively solve problems
Self-starter, highly motivated and goal focused.
Experience in drafting policy recommendation papers; or policies, procedures, and manuals.
Hands-on experience designing operational flows to manage customer due diligence /know-your-customer/know-your-business/ suspicious transaction monitoring processes is a strong advantage
Interest in the online payments industry
Interest in government relations and handling key stakeholder cultivation
Assist to develop, maintain and implement the country compliance program, including the Compliance policies and guidelines, regulatory documentation, training logs and related policies/procedures;
Assist to conduct compliance risk assessments, including customer/merchant on-boarding where needed;
Assist to identify and act on potential/actual AML risk issues such as the drafting of suspicious transaction reports;
Work closely with operations and product teams to identify enhancements in compliance processes and play a driving role to implement system changes;
Draft periodic reports/presentations to regulatory bodies and senior management forums;
Coordinate closely with subject matter experts to implement risk mitigation strategies in key areas such as personal data protection, transaction monitoring, business continuity and information security;
Assist to develop training materials and regularly sensitise senior management, relevant employees and business partners regarding key compliance risks;
Support and where necessary drive government relations activities in regional markets to deepen ties with financial regulators and central banks;
Travel infrequently within South-east Asia where Grab has a presence to build similar compliance frameworks in these countries, as well as support country compliance teams when required.
Prepare your updated resume (please include your current salary package with full breakdown such as base, incentives, annual wage supplement, etc.) and expected package to firstname.lastname@example.org