Compliance Specialist, GrabFinancial
Grab
Malaysia
3 hari yang lepas

We are Grabbing the job detail for you

Get to know our Team :

The team partners closely with the business to address regulatory issues and provide interpretive guidance to ensure compliance with current / developing regional regulations.

The team also corresponds with regional regulators and proactively identifies opportunities to deepen relationships with key government stakeholders.

This is a unique and dynamic role that taps on both compliance and relationship management skills, and which employs cutting edge digital technology to protect the business.

Get to know the Role :

  • Assess and interpret the potential impact of applicable regional financial regulations and rules on business and product development.
  • Develop, maintain and implement the country compliance program, including the Compliance policies and guidelines, regulatory documentation, training logs and related policies / procedures.
  • Conduct compliance risk assessments, including customer / merchant onboarding where needed.
  • Identify and act on potential / actual AML risk issues such as the filing 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.
  • Prepare and submit 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.
  • 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 frequently 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.
  • The must-haves

  • Constructive attitude and a demonstrated willingness to get hands dirty to effectively solve problems.
  • Excellent interpersonal, written and verbal communication skills.
  • Self-starter, highly motivated and goal focused.
  • 3 - 5 years relevant experience in regulatory compliance / internal audit in a financial institution. Highly qualified candidates with experience working for a financial regulator will be prioritised for assessment.
  • Experience in drafting policy recommendation papers; or policies, procedures, and manuals.
  • Experience in liaising with financial regulators, responding to regulatory inquiries and surveys and managing inspections.
  • Experience in stakeholder management at all levels, particularly senior stakeholders.
  • Knowledge of Malaysia’s and ideally one other South-East Asian country’s payment regulatory framework
  • Comfort in managing ambiguity and operating in a hyper-growth company.
  • We will love :

  • Hands-on experience designing operational flows to manage customer due diligence / know-your-customer / know-your-business / suspicious transaction monitoring processes
  • ACAMS or related certification
  • Expertise in the online payments industry and regional personal data protection laws
  • Expertise in government relations and handling key stakeholder cultivation
  • Get to know Grab :

    Grab is more than just the leading ride-hailing and mobile payments platform in Southeast Asia. We use data and technology to improve everything from transportation to payments and financial services across a region of more than 620 million people.

    We work with governments, drivers, passengers, merchants, and the community, to solve critical problems in Southeast Asia.

    Grab began as a taxi-hailing app in 2012, but we have since extended our product platform to include GrabCar, GrabShare, GrabBike, GrabHitch, GrabExpress, GrabFood, GrabCoach, GrabShuttle, GrabCycle.

    We recently launched our fintech platform GrabFinancial, which consists of payments, lending and insurance. Our latest addition is GrabVentures, an in-

    house incubation platform. We are focused on pioneering new commuting and payment alternatives for drivers and passengers with an emphasis on convenience, safety, and reliability.

    Currently, we offer services in 8 countries. Our R&D offices are in Singapore, Seattle, Beijing, Bangalore, Jakarta and Vietnam.

    We aspire to unlock the true potential of Southeast Asia and look for like-minded individuals to join us on this ride.

    If you share our vision of driving South East Asia forward, apply to join our team today.

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