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Minimum qualifications:
- Bachelor's degree or equivalent practical experience.
- 4 years of experience in compliance, risk management, investigation, auditing, legal, or consulting.
- Ability to communicate in Korean and English fluently to support client relationship management in this region.
Preferred qualifications:
- 5 years of experience with exposure to risk management and cross functional stakeholder management.
- 2 years of experience in FinTech, Casino and traditional financial institutions compliance.
- Experience in organizing data and applying business context to improve processes or operations.
- Experience working with global compliance programs and managing initiatives of varying complexity.
- Knowledge in compliance-related topics, such as Anti-Money Laundering (AML), customer complaints and cyber hygiene/technology risk.
About the job
In this role, you will help to ensure that our products and services stay in continuous compliance with regulations and internal policy requirements. You will need an understanding of how to navigate both internal and external relationships and be action oriented. You have an understanding in risk management within financial services, and a working knowledge of regulatory requirements to maintain payments licenses, such as Anti-Money Laundering/Combating the Financing of Terrorism (AML/CFT) and regulatory reporting. You will ensure that our compliance obligations are appropriately managed, as well as monitor and help manage risks.
Responsibilities
- Report on time and accurately to the multiple different regulators including Korea Financial Intelligence Unit and Financial Supervisory Service.
- Advocate for the Google Payments Korea entity’s Compliance Program by looking over the adoption of controls and processes across Anti-Money Laundering/Combating the Financing of Terrorism (AML/CFT), Complaint, Corporate Governance etc, and the delivery of key projects.
- Control initiatives with cross functional partners such as Engineering, Legal, Operations, Finance, and Product Management.
- Assist with the management of payments compliance programs in other Asia Pacific (APAC) markets as required.
- Lead and participate in regional and global initiatives, such as process mapping, developing and maintaining a documentation library.