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Leading Financial Crime Compliance Specialist

3 weeks ago

Manila, National Capital Region, Philippines beBeeCompliance Full time $90,000 - $120,000
Job Title

FinCrime Compliance Manager.

About the Role

We are seeking a highly skilled professional to lead our financial crime compliance program in Bangkok. This role is responsible for implementing and executing sanctions program controls framework, leading end-to-end KYC/KYP due diligence operations, and collaborating with stakeholders to ensure compliance with applicable internal, legal, and regulatory standards.

Key Responsibilities
  • Develop and implement sanctions controls & requirements by integrating them into Agoda's operations.
  • Support risk assessment and mitigation plan, and provide practical advice to stakeholders on sanctions program requirements.
  • Lead, support, and deliver content development of customized FCRM training.
Requirements
  • 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.
About Us

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

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.