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Payments Compliance Manager (Korean, English)

Payments Compliance Manager (Korean, English)

2 Weeks ago • 4-5 Years • Finance • Operations

About the job

Summary

The Payments Compliance Manager will ensure Google Payments Korea's products and services remain compliant with regulations and internal policies. This role requires fluent Korean and English communication for client relationship management. Responsibilities include accurate reporting to Korean regulators (Korea Financial Intelligence Unit and Financial Supervisory Service), advocating for the compliance program across AML/CFT, complaints, and corporate governance, controlling initiatives with cross-functional partners, and assisting with APAC market compliance. The ideal candidate possesses strong risk management skills within financial services, a working knowledge of AML/CFT regulations, and experience managing complex compliance initiatives. They will lead and participate in regional and global projects, such as process mapping and documentation maintenance.

2 skills required for this role

Test your skills to join the top 1% applicants for this job

communication

risk-management

Must have:

Bachelor's degree or equivalent experience
4+ years compliance/risk experience
Fluent Korean and English
AML/CFT knowledge
Regulatory reporting experience
Cross-functional collaboration
Risk management in financial services

Good to have:

5+ years experience with risk management
FinTech/Casino/Financial Institution compliance experience
Process improvement experience
Global compliance program experience

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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.

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About The Company

Google

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A problem isn't truly solved until it's solved for all. Googlers build products that help create opportunities for everyone, whether down the street or across the globe. Bring your insight, imagination and a healthy disregard for the impossible. Bring everything that makes you unique. Together, we can build for everyone.