Manager, Thailand MLRO
PayPal
- กรุงเทพฯ
- งานประจำ
- ฟูลไทม์
- 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
- Provide AML subject matter expertise in the development and rollout of new products, project, and capabilities. Provide financial crimes compliance thought leadership and solutions to key products and other business initiatives.
- 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
- 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.
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.
We have great benefits including a flexible work environment, employee shares options, health and life insurance and more. To learn more about our benefits please visitWho We Are:
to learn more about our culture and community.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. For more information, visit , and .PayPal provides equal employment opportunity (EEO) to all persons regardless of age, color, national origin, citizenship status, physical or mental disability, race, religion, creed, gender, sex, pregnancy, sexual orientation, gender identity and/or expression, genetic information, marital status, status with regard to public assistance, veteran status, or any other characteristic protected by federal, state or local law. In addition, PayPal will provide reasonable accommodations for qualified individuals with disabilities. If you are unable to submit an application because of incompatible assistive technology or a disability, please contact us at .Any general requests for consideration of your skills, please