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Manager, Thailand Mlro
2 months ago
At PayPal (NASDAQ: PYPL), we believe that every person has the right to participate fully in the global economy. Our mission is to democratize financial services to ensure that everyone, regardless of background or economic standing, has access to affordable, convenient, and secure products and services to take control of their financial lives.
Job Description Summary: PayPal Thailand is seeking a highly experienced Anti-Money Laundering (AML) and Counter Terrorism Financing (CTF) professional to partner closely with the Thailand Compliance lead and regional Money Laundering Reporting Officer (MLRO), and other PayPal leaders to help ensure adherence to specific regional AML/CTF requirements while continuing to support the global AML/CTF framework.
**Job Description**:
In your day-to-day role you will:
- Act as Thailand Money Laundering Reporting Officer (MLRO).
- Be responsible for day-to-day management of the Thailand AML program and ongoing enhancements consistent with global and regional AML/CTF policies.
- Provide onsite and remote support for internal audits and regulatory exams, as well as partner onsite visits and ongoing reviews of the AML/CTF program by external stakeholders
- Liaise with key regulatory bodies and officials as needed (BOT, AMLO, MOF, Law Enforcement)
- Collaboration with regional teams and operational execution teams to ensure policy requirements are effectively adopted globally
- Ongoing assessment of AML regulatory changes to assist in shaping the evolution of PayPal’s overall AML/CTF program, including, KYC, Due Diligence and Suspicious Activity Reporting
- Partner with global, regional, and local policy leaders to stay current on trends and typologies, developing a consistent feedback loop between the policy and investigative functions
- Ensure that global, regional, and local AML policies are continually refreshed in response to evolving risk landscape and regulatory changes
- Regularly review international AML/CTF-related reporting (metrics and regulatory disclosures) to identify key trends, areas of opportunity and to generally stay abreast of critical program metrics and insights.
- Participate in AML/CTF and investigative forums to share best practices, case studies and trends
- Review and approve AML/CTF-related documentation, including audit and exam responses, presentations, and policy documentation.
- Proactively work with 3rd line of defense to understand key issues and resolution plans over AML/CTF matters pertaining to Thailand
What do you need to bring:
- A minimum 7-10 years of AML, Compliance, law enforcement or similar experience
- Bachelor’s degree or equivalent experience and 5 years relevant experience in a global financial institution.
- English proficiency required.
- Prior experience in FinTech or payments processing preferred
- Extensive technical knowledge of AML requirements in Thailand and prior experience preparing and delivering presentations to internal and external
- Ability to navigate a continuously changing regulatory ecosystem Excellent written and oral communication skills.
- Exceptional interpersonal and influencing skills, with the ability to partner effectively at multiple levels and across disciplines.
- Ability to organize and prioritize tasks in a fast-paced and deadline-driven environment.
Our Benefits:
At PayPal, we’re committed to building an equitable and inclusive global economy. And we can’t do this without our most important asset—you. That’s why we offer benefits to help you thrive in every stage of life. We champion your financial, physical, and mental health by offering valuable benefits and resources to help you care for the whole you.
Who We Are:
As part of PayPal’s commitment to employees’ health and safety, we have established in-office Covid-19 protocols and requirements, based on expert guidance. Depending on location, this might include a Covid-19 vaccination requirement for any employee whose role requires them to work onsite. Employees may request reasonable accommodation based on a medical condition or religious belief that prevents them from being vaccinated.
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