Senior Manager, Financial Crime Compliance (Bangkok-based, Relocation Provided)

At Agoda, we bridge the world through travel. Our story began in 2005, when two lifelong friends and entrepreneurs, driven by their passion for travel, launched Agoda to make it easier for everyone to explore the world.

Today, we are part of Booking Holdings [NASDAQ: BKNG], with a diverse team of over 7,000 people from 90 countries, working together in offices around the globe. Every day, we connect people to destinations and experiences, with our great deals across our millions of hotels and holiday properties, flights, and experi...

No two days are the same at Agoda. Data and technology are at the heart of our culture, fueling our curiosity and innovation. If you’re ready to begin your best journey and help build travel for the world, join us.

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 

 

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.
 
 
Discover more about working at Agoda
Agoda Careers https://careersatagoda.com
Facebook https://www.facebook.com/agodacareers/
LinkedIn https://www.linkedin.com/company/agoda
YouTube https://www.youtube.com/agodalife