Sr. Compliance Specialist, Global Compliance & Ethics (Bangkok-based, Relocation Provided) (Madrid)

Sr. Compliance Specialist, Global Compliance & Ethics (Bangkok-based, Relocation Provided) (Madrid)

04 ago
|
Agoda
|
Madrid

04 ago

Agoda

Madrid

ppLocation: 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. /p h3Responsibilities /h3 ul liLead and support day-to-day compliance and ethics initiatives, ensuring key objectives, deliverables, and reporting are completed in a timely manner. /li liConduct 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. /li liDevelop, implement and enhance compliance policies, procedures and standard operating procedures (SOPs) to address evolving business and regulatory risks. /li liSupport 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. /li liPromote a strong ethical culture through awareness campaigns, employee engagement initiatives, and cross‑functional collaboration. /li liPartner 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. /li liDrive continuous improvement and efficiency initiatives, including the use of new technologies and digital tools to streamline workflows and reduce manual effort. /li liPrepare or support management updates and reporting materials, and other compliance‑related communications for internal and external stakeholders and leadership. /li liSupport additional and adhoc work as necessary to support the compliance ethics function and mature the program. /li /ul h3Qualifications /h3 ul liAt least 5 years previous experience working in compliance and ethics function or related field (legal, or risk) in multinational medium to large organizations.



/li liProactive thinking beyond assigned tasks and consistently developing solutions to further the Compliance Ethics program. /li liDetail‑oriented, able to connect dots, see the big picture, drive changes, and confidently navigate and appropriately mitigate challenging compliance requirements with business mindsets. /li liAbility to position the role as CE strategic advisor and forge trusted relationships with colleagues around the world. /li liConfident communication skills (verbal and written); English proficiency. /li liStrong quantitative and qualitative analysis skills. /li liStrong digital fluency with proficiency in Microsoft 365 and Google Workspace, along with ability to master internal systems and leverage AI tools for workflow optimization. /li liMust possess the highest integrity, commensurate with a compliance ethics position. /li liAbility to operate without extensive supervision and act as a self‑starter. /li liEnergetic, fast‑paced, and always desire to go the extra mile. /li /ul h3Preferred Qualifications /h3 ul liBachelor’s Degree in Law. /li liExperience with the travel industry/technology. /li /ul h3Equal Opportunity Employer /h3 pAt Agoda, we pride ourselves on being a company represented by people of all different backgrounds and orientations. We prioritize attracting diverse talent and cultivating an inclusive environment that encourages collaboration and innovation. Employment at Agoda is based solely on a person’s merit and qualifications. We are committed to providing equal employment opportunity regardless of sex, age, race, color, national origin, religion, marital status, pregnancy, sexual orientation, gender identity, disability, citizenship, veteran or military status, and other legally protected characteristics. /p pWe will keep your application on file so that we can consider you for future vacancies and you can always ask to have your details removed from the file. For more details please read our privacy policy. /p /p #J-18808-Ljbffr

📌 Sr. Compliance Specialist, Global Compliance & Ethics (Bangkok-based, Relocation Provided) (Madrid)
🏢 Agoda
📍 Madrid

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