Compliance & Government Relations Manager, Grabfin

Assess and interpret the potential impact of applicable financial regulations and rules on business and product development and ensuring compliance with the applicable local laws, rules, regulations and standards;. Provide comprehensive regulatory compliance advice to the business on all compliance matters relevant to the licensed entity;. Develop, maintain and implement the country compliance program, including the Compliance policies and guidelines, regulatory documentation, training logs and related policies/procedures;. Partner with business, operations and product/engineering teams to implement the regulatory compliance program and lead the coordination of internal changes when required;. Perform the role of Money Laundering Reporting Officer for the business, which will entail overseeing the Customer onboarding process and AML transaction monitoring process, filing of suspicious transaction reports and conducting regular AML training;. **Monitoring, Controls and Governance**: Conduct compliance risk assessments, tests and audits, including developing plans and reports on findings to address gaps and drive remediation efforts; develop and track key compliance risk monitoring indicators;. Support all external and internal audits as required;. Prepare and submit periodic reports/presentations to regulatory bodies and senior management forums;. Develop training materials and regularly sensitize 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; Proficient in English and Thai language;. Self-starter, highly motivated, goal focused, detail oriented and well-organized. Demonstrated hunger to grow and flexibility to adapt to a dynamic and fast-moving business environment. Ability to work independently while always being committed to team objectives;. 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 Thailands and ideally one other South-East Asian countrys financial regulatory framework. Comfort in managing ambiguity and operating in a hyper-growth company. **The Must-Haves**: 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 digital financial industry, particularly digital lending, insurance and investments, and regional personal data protection laws. Expertise in government relations and handling key stakeholder cultivation. Awareness of recent developments in digital financial services. Our Commitment. We are committed to building diverse teams and creating an inclusive workplace that enables all Grabbers to perform at their best, regardless of nationality, ethnicity, religion, age, gender identity or sexual orientation and other attributes that make each Grabber unique. About Grab. Grab is the leading superapp platform in Southeast Asia, providing everyday services that matter to consumers. Today, the Grab app has been downloaded onto millions of mobile devices, giving users access to over 9 million drivers, merchants, and agents. Grab offers a wide range of on-demand services in the region, including mobility, food, package and grocery delivery services, mobile payments, and financial services across 428 cities in eight countries. Join us today to drive Southeast Asia forward, together. **Job skills required**: Risk Management, English, Thai, Product Development, Compliance **Job skills preferred**: Assurance, Quality Assurance, Internal Audit

Information :

• Company : Grab
• Position : Compliance & Government Relations Manager, Grabfin
• Location : กรุงเทพฯ
• Country : TH