Principal Compliance Specialist/ Counsel
Core
Senior payments compliance lead designing and overseeing compliance risk management frameworks for Agoda's B2B division, focusing on payments products and licensing.
Role type
Principal Compliance Specialist (Payments & B2B)
Builds
Compliance foundations, risk management frameworks, and control processes for B2B payments and strategic partnerships.
Domain
Travel technology, B2B payments, Financial Crime, Regulatory Compliance
Required skills
Payments compliance expertise, Card scheme rules knowledge, Payments licensing environments, Third-party due diligence, Risk assessment design, Governance framework building, Investigations handling, Regulatory translation, Stakeholder influence, Project management
Preferred skills
Global/regional organization experience, Financial crime risk management, Data-driven monitoring approaches, Technology automation in compliance
Technologies
Digital tools for compliance workflows, E-learning platforms
Responsibilities
Lead Compliance & Ethics initiatives and program design, Act as SME on anti-bribery, conflicts of interest, and third-party risk, Design review processes for gifts, conflicts, and due diligence, Collaborate on global third-party risk management, Support compliance reviews and investigations, Develop and refine compliance policies and SOPs, Deliver compliance training programs, Partner with cross-functional teams to embed compliance, Drive efficiency via technology, Prepare management reporting, Support financial crime risk management framework.
Seniority
Principal, hands-on IC with strategic oversight
