job description
Join Trip.com Group as a Senior Compliance Analyst and play a pivotal role in strengthening our global compliance framework. Based in the vibrant and dynamic region of Bali, Indonesia, you will contribute to ensuring adherence to international financial regulations while enjoying unparalleled career growth and work-life balance in one of the world’s most sought-after destinations.
As a leader in the travel and financial services industry, Trip.com Group is committed to maintaining the highest standards of compliance and risk management. In this role, you will collaborate with cross-functional teams to develop, implement, and monitor compliance policies that align with global best practices. This is a unique opportunity to advance your career in a fast-paced, innovative environment while living in a tropical paradise.
We offer competitive compensation, professional development opportunities, and a supportive work culture that values integrity, excellence, and collaboration. If you are a detail-oriented compliance professional with a passion for financial services, we invite you to apply and be part of our mission to deliver exceptional service with unwavering compliance.
Responsibility
- Develop, implement, and maintain global compliance policies and procedures in alignment with international financial regulations (e.g., AML, KYC, GDPR).
- Conduct comprehensive risk assessments and audits to identify potential compliance gaps and recommend mitigating actions.
- Monitor and analyze regulatory changes, ensuring the company remains ahead of evolving compliance requirements in the financial services sector.
- Collaborate with legal, finance, and operational teams to ensure seamless integration of compliance measures across all business processes.
- Design and deliver compliance training programs for employees to foster a culture of awareness and adherence to regulatory standards.
- Lead investigations into compliance breaches, document findings, and propose corrective actions to prevent recurrence.
- Prepare and submit regulatory reports to relevant authorities in a timely and accurate manner.
- Act as a subject matter expert, providing guidance to senior management on compliance-related decisions and strategies.
Qualifications
- Bachelor’s degree in Finance, Law, Business Administration, or a related field; advanced degrees (e.g., MBA, LLM) or certifications (e.g., CAMS, CFA, FRM) are a plus.
- Minimum 5 years of experience in compliance, risk management, or regulatory affairs within the banking or financial services industry.
- In-depth knowledge of international financial regulations, including AML, KYC, GDPR, and other relevant frameworks.
- Proven ability to interpret complex regulatory requirements and translate them into actionable business policies.
- Strong analytical and problem-solving skills, with the ability to identify and mitigate compliance risks effectively.
- Excellent communication and interpersonal skills, with the ability to engage stakeholders at all levels.
- Experience with compliance software and tools (e.g., LexisNexis, Refinitiv, or similar platforms).
- Fluency in English is required; additional languages are a plus.