Regulatory Compliance Officer

Company Description

About Grab and Our Workplace

Grab is Southeast Asia's leading superapp. From getting your favourite meals delivered to helping you manage your finances and getting around town hassle-free, we've got your back with everything. In Grab, purpose gives us joy and habits build excellence, while harnessing the power of Technology and AI to deliver the mission of driving Southeast Asia forward by economically empowering everyone, with heart, hunger, honour, and humility.

Job Description

Get to know our Team:

We are a proactive regulatory compliance team at Grab Financial Group, focused on preventing and mitigating regulatory risks while fostering a culture of compliance. As a fast-growing FinTech in Southeast Asia, we prioritize collaboration with business teams to achieve commercial goals without compromising our role as the second line of defense. Our team assesses regulatory risks, monitors compliance with new regulations, develops controls and policies, conducts testing, and manages responses to regulatory inquiries. We work with teams to implement technology-driven compliance solutions and engage with regional regulators and government partners.

Get To Know The Role

You role as the Regulatory Compliance Officer plays a critical role in ensuring the adherence to regulatory frameworks for the financial businesses in the Philippines. You will design and implement a compliance program, providing advice to departments, monitoring compliance, and managing regulatory relationships.

This is an onsite role in our Ortigas office and is reporting to the Head Of Compliance based in the Regional team in Singapore.

The Critical Tasks You Will Perform

• Develop, implement, and maintain a comprehensive compliance framework aligned with applicable local regulations, including but not limited to lending services regulations, anti-money laundering (AML), counter-terrorism financing (CTF), and data protection laws.
• Stay updated on regulatory changes and industry best practices to ensure our compliance posture.
• Conduct regular reviews of the lending compliance framework to identify gaps and recommend improvements.
• Seek understanding of policy and processes with regional team for streamlined operations.
  
  

Qualifications

The must-haves:

• Minimum 5 years relevant experience in regulatory compliance / legal / internal audit in a financial institution. Qualified candidates with experience working for a financial regulator will be prioritized for assessment;
• Constructive attitude and a demonstrated willingness to "get hands dirty" to effectively solve problems;
• Strong interpersonal, written and verbal communication skills;
• Demonstrated hunger to grow and flexibility to adapt to a dynamic and fast-moving business environment;
  
  

Additional Information

Life at Grab

We care about your well-being at Grab, here are some of the global benefits we offer:

• We have your back with Term Life Insurance and comprehensive Medical Insurance.
• With GrabFlex, create a benefits package that suits your needs and aspirations.
• Celebrate moments that matter in life with loved ones through Parental and Birthday leave, and give back to your communities through Love-all-Serve-all (LASA) volunteering leave
• We have a confidential Grabber Assistance Programme to guide and uplift you and your loved ones through life's challenges.
  
  

What We Stand For At Grab

We are committed to building an inclusive and equitable workplace that provides equal opportunity for Grabbers to grow and perform at their best. We consider all candidates fairly and equally regardless of nationality, ethnicity, race, religion, age, gender, family commitments, physical and mental impairments or disabilities, and other attributes that make them unique.