Head of Compliance

7 days ago

กรงเทพมหานคร, Thailand PayPal Full time

**The Company**

PayPal has been revolutionizing commerce globally for more than 25 years. Creating innovative experiences that make moving money, selling, and shopping simple, personalized, and secure, PayPal empowers consumers and businesses in approximately 200 markets to join and thrive in the global economy.

We operate a global, two-sided network at scale that connects hundreds of millions of merchants and consumers. We help merchants and consumers connect, transact, and complete payments, whether they are online or in person. PayPal is more than a connection to third-party payment networks. We provide proprietary payment solutions accepted by merchants that enable the completion of payments on our platform on behalf of our customers.

We offer our customers the flexibility to use their accounts to purchase and receive payments for goods and services, as well as the ability to transfer and withdraw funds. We enable consumers to exchange funds more safely with merchants using a variety of funding sources, which may include a bank account, a PayPal or Venmo account balance, PayPal and Venmo branded credit products, a credit card, a debit card, certain cryptocurrencies, or other stored value products such as gift cards, and eligible credit card rewards. Our PayPal, Venmo, and Xoom products also make it safer and simpler for friends and family to transfer funds to each other. We offer merchants an end-to-end payments solution that provides authorization and settlement capabilities, as well as instant access to funds and payouts. We also help merchants connect with their customers, process exchanges and returns, and manage risk. We enable consumers to engage in cross-border shopping and merchants to extend their global reach while reducing the complexity and friction involved in enabling cross-border trade.

Our beliefs are the foundation for how we conduct business every day. We live each day guided by our core values of Inclusion, Innovation, Collaboration, and Wellness. Together, our values ensure that we work together as one global team with our customers at the center of everything we do - and they push us to ensure we take care of ourselves, each other, and our communities.

**Job Description**:
**Your way to impact**:
Ability to influence up, down and across different levels of employees and stakeholders - with significant visibility to Senior and Executive Leaders in region and globally. Serve as an advisor to Local CEO and PayPal Thailand Board of Directors Opportunity to see broadly across the organization and integrate with other Partner Functions like Finance, Treasury, CISO, Data Privacy, HR, etc

**In your day-to-day you will**:

- Oversee and support the management and development of the overall Compliance and AML/CFT Program, including with respect to: Second line of defense - risk assessments, gap analysis, control mapping, management of local compliance and risk policies, internal compliance training and education and administration of governance structure
- Manage regulatory relationships with Bank of Thailand and relevant government bodies. As the local regulatory lead, direct and coordinate regulatory examinations / inspection preparation reviews and ensure inspection preparedness for PayPal Thailand.
- Proactively manage all regulatory change in accordance with enterprise policy. Coordinate review processes with Legal, Global Financial Crimes, Regulatory and Government Relations to ensure awareness of all regulatory changes relevant to Thailand (e.g. AML/CTF, payment regulations, consumer protection, technology, information security, privacy, data protection
- Work with the functional Internal Controls Partners (ICPs) to understand global risks impacting Thailand as well as risk themes which may impact the business.
- Manage regulatory reporting/inquiries vis-à-vis to Bank of Thailand and relevant government bodies and manage appropriate regulatory response to incidents and breaches.
- Oversee the AML/CFT risks, working alongside and supervising the MLRO to continue to enhance Thailand’s AML policy and procedures, including with respect to KYC, suspicious transaction reporting, and enhanced due diligence requirements for high-risk transactions.
- Perform necessary Product Compliance Reviews for new products/services and assess for compliance with applicable Thailand regulatory requirements. Oversee and report on 2nd line testing and controls.
- Advise on the inherent risks and/or compliance issues pertaining to proposed business strategy and plans, including whether those risks are consistent with the agreed with risk appetite as set by PPTH Board.
- Proactively work with 3rd line of defense (Internal Audit) to understand key issues and maintain oversight on resolution plans across businesses.

**What do you need to being to the role**:

- At least 12+ years of experience in a large organization including demonstrated leadership in compliance business advisory, establishing compliance

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