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Payments Compliance Manager (Korean, English)

AT Google
Google

Payments Compliance Manager (Korean, English)

Seoul, South Korea

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.

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  • 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 otherAsia Pacific(APAC) markets as required.
    • Lead and participate in regional and global initiatives, such as process mapping, developing and maintaining a documentation library.

    Client-provided location(s): Seoul, South Korea
    Job ID: Google-102490788113326790
    Employment Type: Other

    Perks and Benefits

    • Health and Wellness

      • Health Insurance
      • Dental Insurance
      • Vision Insurance
      • Life Insurance
      • Short-Term Disability
      • Long-Term Disability
      • FSA
      • HSA
      • Fitness Subsidies
      • On-Site Gym
      • Mental Health Benefits
      • Health Reimbursement Account
      • HSA With Employer Contribution
    • Parental Benefits

      • Birth Parent or Maternity Leave
      • Non-Birth Parent or Paternity Leave
      • Fertility Benefits
      • Adoption Assistance Program
      • Family Support Resources
      • Adoption Leave
    • Work Flexibility

      • Hybrid Work Opportunities
    • Office Life and Perks

      • Commuter Benefits Program
      • Casual Dress
      • Pet-friendly Office
      • Snacks
      • Some Meals Provided
      • On-Site Cafeteria
    • Vacation and Time Off

      • Paid Vacation
      • Paid Holidays
      • Personal/Sick Days
      • Leave of Absence
      • Volunteer Time Off
    • Financial and Retirement

      • 401(K) With Company Matching
      • Company Equity
      • Performance Bonus
      • Financial Counseling
    • Professional Development

      • Tuition Reimbursement
      • Internship Program
      • Learning and Development Stipend
    • Diversity and Inclusion

      • Employee Resource Groups (ERG)

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