Compliance & Regulatory Manager, Lending Thailand

Compliance & Regulatory Manager, Lending Thailand

GrabTaxi Pte Ltd
5-8 years
Not Specified

Job Description

Job Description :
Get to know our Team:
Grab's lending business (GFSA - Grab Financial Services Asia) is a recent addition to Grab's array of product and service offerings focused on providing financing services to drivers and merchants in Grab's ecosystem. GFSA team is a combination of strong talent pool in its Regional Hub (Singapore) and deep local market operators across its focus markets. We are incredibly excited about the opportunity ahead of us. We are looking to put together the best possible combination of business build drive, industry expertise and local market depth as part of our team. GFSA team is responsible for end to end conceptualisation, design, development, execution and ongoing management of all lending activities in its focus markets and segments.-
The day-to-day activities:

  • Carry out all compliance related activities and ensure compliance with the applicable local laws, rules, regulations and standards

  • Maintain records and conduct regular reviews on internal and regulatory requirements on AML/CFT standards

  • Conduct periodic compliance checks, tests and audits, including preparing preliminary reports on findings and ensure proper implementation of recommendation

  • Conduct investigation and file suspicious transaction reports (STRs) as appropriate


  • Advising the business on regulatory requirements and updates, if any

  • Record and update policies and procedures reflecting regulatory developments

  • Assist to investigate and report any breach of law or regulations where appropriate and follow up on resolutions

  • Support regulatory reporting


  • Support developmental projects with focus on procedures development, process improvement initiative and enhancing existing controls

  • Perform any other duties as assigned

  • Main regulatory liaison for GFSA TH

The must haves:

  • At least 5 years working experience with exposure to internal control framework (e.g. audit, regulatory inspectors)

  • 5 - 8 years relevant experience in regulatory compliance/internal audit in a financial institution. Highly qualified candidates with experience working for / with a financial regulator will be prioritised for assessment

  • Experience in implementing and enforcing policies, procedures, and manuals

  • Experience in liaising with financial regulators, responding to regulatory inquiries and surveys and managing inspections

  • Experience in stakeholder management at all levels, particularly senior stakeholders

  • This individual should be willing to be very hands on when working with the wider teams, and able to coordinate and work with different stakeholders to implement compliance requirements

  • Ability to work independently, make decisions and lead compliance initiatives should also be included

  • Proactive, objective and possess an aptitude for risks and control

  • Proficient in English and Thai language

  • Good written and verbal communications skills

  • Team player

  • Welcome individuals with experience working with startups, fintechs with relevant skills
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