Sr. Compliance Specialist, Global Compliance

17 ago - Turbigo
Agoda

Location: Bangkok. Agoda provides relocation support for successful candidates who are not currently located in Bangkok. Please note that we are not open to remote working or the possibility of being based in other locations.

Responsibilities
- Lead and support day-to-day compliance and ethics initiatives, ensuring key objectives, deliverables, and reporting are completed in a timely manner.
- Conduct review of gifts & entertainment, conflicts of interest disclosure, third‑party due diligence, risk assessment, monitoring and testing; and drive appropriate mitigation actions in partnership with relevant stakeholders.
- Develop, implement and enhance compliance policies, procedures and standard operating procedures (SOPs) to address evolving business and regulatory risks.
- Support the development and delivery of compliance training programs, including in‑person and virtual sessions, and update e‑learning materials in line with evolving business needs.
- Promote a strong ethical culture through awareness campaigns, employee engagement initiatives, and cross‑functional collaboration.




- Partner closely with cross‑functional teams such as Legal, Finance, Government Affairs, People, Commercial, Supply and other business stakeholders to embed compliance requirements into business processes.
- Drive continuous improvement and efficiency initiatives, including the use of new technologies and digital tools to streamline workflows and reduce manual effort.
- Prepare or support management updates and reporting materials, and other compliance‑related communications for internal and external stakeholders and leadership.
- Support additional and adhoc work as necessary to support the compliance & ethics function and mature the program.

Qualifications
- At least 5 years previous experience working in compliance and ethics function or related field (legal, or risk) in multinational medium to large organizations.
- Proactive thinking beyond assigned tasks and consistently developin

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