Manager, FinCrime Compliance

4 weeks ago

Manila, National Capital Region, Philippines Agoda Full time
Overview

Manager, FinCrime Compliance (Bangkok Based, Relocation Provided) – Bangkok, Thailand. This role is Bangkok-based and relocation support is available for eligible candidates. Remote work or working from locations outside of Bangkok is not available for this role.

Responsibilities
  • Support implementation and execution of sanctions program controls framework.
  • Lead end-to-end KYC/KYP due diligence operations and work closely with BHI FCRM operations team, Agoda procurement, people and supply to ensure appropriate level of due diligence screening, reviewing of alerts, applying decision-making matrix to make decision on next steps and communicating required actions to stakeholders.
  • Develop an in-depth understanding of Agoda's operations to integrate sanctions controls & requirements and collaborate with stakeholders in various departments to reach effective solutions & outcomes.
  • Support Agoda FinCrime team (along with BHI FinCrime team) in the roll out and implementation of related policies, procedures, processes and SOPs to ensure compliance with applicable internal, legal and regulatory standards.
  • Effectively and collaboratively work with external (Booking Holdings Inc., Booking Holdings Financial Services and our sister brands) and internal stakeholders (FinTech, Fraud, Internal Audit, Legal, Product, IT, People, Supply) to drive the Agoda FinCrime Risk Management Program.
  • Act as point of contact for financial crime-related inquiries and provide practical advice to Agoda stakeholders in relation to sanctions program requirements.
  • Support risk assessment and mitigation plan.
  • Lead, support and deliver content development of customized FCRM training.
What you'll Need to Succeed
  • 5-7 years experience working in FCRM risks and controls / sanctions environment.
  • Good knowledge of U.S. Sanctions and FCPA regulations.
  • Comprehensive experience in KYC/KYP due diligence screening and ability to perform operations involved in due diligence processes.
  • Excellent communication and stakeholder management skills; English proficiency.
  • Ability to quickly learn new business models and product lines.
  • Ability to translate Financial Crime requirements into controls suited to business ambitions and challenges.
  • Compliance programming experience or other risk management experience gained in a large corporate or professional services environment.
  • Ability to think strategically, prioritise, multi-task, and work effectively under guidance of Principal Counsel, FinCrime Compliance.
  • Energetic, fast-paced, with a can-do attitude and high integrity.
About Agoda

Agoda is an online travel booking platform for accommodations, flights, and more. We build and deploy cutting-edge technology that connects travelers with a global network of hotels and holiday properties worldwide, plus flights, activities, and more. We are part of Booking Holdings and have 7,100+ employees representing 95+ nationalities in 27 markets, fostering diversity, creativity, and collaboration.

Equal Opportunity Employer

At Agoda, we pride ourselves on being a company represented by people of all different backgrounds and orientations. We are committed to equal employment opportunity regardless of sex, age, race, color, national origin, religion, marital status, pregnancy, sexual orientation, gender identity, disability, citizenship, veteran or military status, and other legally protected characteristics. We will keep your application on file and you can request to have your details removed at any time. For more details please read our privacy policy.


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