Manager, Mlro Thailand

2 weeks 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 Summary: What you need to know about the role: Reporting to the Head of Compliance Thailand, PayPal Thailand is seeking a highly experienced Anti-Money Laundering (AML) and Counter Terrorism Financing (CTF) professional to ensure adherence to specific regional AML/CTF requirements while continuing to support the global AML/CTF framework. This role is an individual contributor role. Meet our team: Global Risk Management is accountable for managing risk policy and operations, which encompasses financial crime, as well as regulatory and government relations and risk and compliance functions. Nesting within PayPal’s second line of defense, Global Compliance enables the Risk Governance Framework, which includes independent aggregation, adherence monitoring, escalation, and assurance that risk is effectively managed within our PayPal risk appetite.

**Job Description**:
**Your way to impact**:
**In your day-to-day role, you will**:

- Undertake assigned responsibilities as the Money Laundering Reporting Officer (MLRO), day-to-day management of the Thailand AML program and ongoing enhancements consistent with global and regional AML/CTF policies.
- 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
- 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 regulators such as Bank of Thailand and TH AMLO.
- 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
- 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.
- Review and approve AML/CTF-related documentation, including audit and exam responses, presentations, and policy documentation.

**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 required.
- Thai and English language proficiency required
- Prior experience in FinTech or payments processing preferred
- Proven ability to navigate a continuously changing regulatory ecosystem
- Extensive technical knowledge of AML requirements in Thailand and prior experience preparing and delivering presentations to internal

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