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
Deliverable
production ML models | product features | dashboards & analysis | research | client delivery | infrastructure | physical/clinical work
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