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. 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; 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. 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.
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 developing solutions to further the Compliance & Ethics program. Detail‑oriented, able to connect dots, see the big picture, drive changes, and confidently navigate and appropriately mitigate challenging compliance requirements with business mindsets.
Ability to position the role as C&E; strategic advisor and forge trusted relationships with colleagues around the world. English proficiency. Strong quantitative and qualitative analysis skills. Strong digital fluency with proficiency in Microsoft 365 and Google Workspace, along with ability to master internal systems and leverage AI tools for workflow optimization.
Must possess the highest integrity, commensurate with a compliance & ethics position. Ability to operate without extensive supervision and act as a self‑starter. Energetic, fast‑paced, and always desire to go the extra mile.
Bachelor’s Degree in Law.
Equal Opportunity Employer At 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.
📌 Sr. Compliance Specialist, Global Compliance & Ethics (Bangkok-based, Relocation Provided) (Madrid)
🏢 Agoda
📍 Madrid