Regional Compliance Cover Letter

Please consider me for the regional compliance opportunity. I am including my resume that lists my qualifications and experience.

Previously, I was responsible for legal guidance and act as an internal subject matter expert on compliance matters including, but not limited to export controls, anti-corruption, and fair competition.

My experience is an excellent fit for the list of requirements in this job:

• Solid knowledge of the rules and regulations for the asset management business across a number of APAC jurisdictions - ideal
• Confident in dealing with senior stakeholders to start exploratory discussion on new regulatory and/or tax changes
• Extensive knowledge of NCQA, Medicare and state regulatory UM denial requirements
• Strong achievement focus, high energy levels and commitment to end results
• Excellent knowledge of the US and Americas regional regulatory authorities and their processes
• Broad expertise in compliance and approvals processes for consumer products (or similar)
• Committee participation or similar highly desirable
• Technical, personal and business credibility to work effectively with cross functional teams and at different levels inside the organization

Please consider me for the regional compliance opportunity. I am including my resume that lists my qualifications and experience.

Previously, I was responsible for overall support, monitoring and control over implementation of global compliance initiatives (including, but not limited to, anti-corruption, Control Framework, etc.).

Please consider my qualifications and experience:

• Knowledge and understanding of regulatory & PV processes
• Support all compliance functions in the region and work closely with the other Legal and Risk Management colleagues regionally to develop and maintain the GrabPay's Compliance Program across SEA
• Establish and maintain business conduct and other compliance programs in SEA, including developing compliance policies, programs and procedures in areas such as data privacy, consumer protection, anti-bribery compliance
• Lead and support applications for, and continuing maintenance of, money transmission, payment institutions, payment systems, e-money licenses and other related business licenses in SEA
• Strong regulatory/compliance knowledge and skills
• Knowledge of payment systems and legal and regulatory requirements in SEA for the Payments industry
• Collaborates with the Regulatory Quality & Compliance Lead and functional areas in monitoring key metrics within the region/country for trend analysis and development of corrective and preventative action plans
• Strong ownership of the product compliance process and customer focus

I am excited to be applying for the position of regional compliance. Please accept this letter and the attached resume as my interest in this position.

Previously, I was responsible for oversight and control over compliance and regulatory risks relating to Anti-Bribery & Corruption (“ABC”).

Please consider my qualifications and experience:

• Excellent creative and disciplined problem solving skills
• Collaborative approach across engineering and global teams
• Perseveres to get the best result
• Passion for success and overcoming obstacles
• Willingness to have a background check done, if requested
• Possess strong use of Microsoft Office
• Significant experience with the Anti-Kickback statute, Foreign Corrupt Practices Act and global equivalents, or other white-collar criminal/highly-regulated global laws
• Proven track record in implementation and management of enterprise systems

I would like to submit my application for the regional compliance opening. Please accept this letter and the attached resume.

In my previous role, I was responsible for reports on pertinent FCPA/UK Bribery Act/Brazil Clean Company Act/Mexico National Anti-Corruption System and sanctions matters.

Please consider my qualifications and experience:

• Flexible to travel and work from different locations
• Experience in corporate compliance for organizations serving a customer base which includes HCP’s, government agencies, private and public corporations
• Oversee the vetting (due diligence) of business partners
• Consulting, accounting firms and regulatory background will be considered
• Current Registered Nurse with a valid state license and/or subject to registration in the state where practice/consulting occurs
• Knowledgeable with expertise, in relation to RC activities
• Working knowledge of Bank Secrecy Act and AML Regulations, USA Patriot Act, Office of Foreign Assets Control (strongly preferred – outside US
• Solid experience in providing compliance review and support for business projects

Please consider me for the regional compliance opportunity. I am including my resume that lists my qualifications and experience.

Previously, I was responsible for guidance on any changes in US and European anti-corruption (UK Bribery Act) requirements.

I reviewed the requirements of the job opening and I believe my candidacy is an excellent fit for this position. Some of the key requirements that I have extensive experience with include:

• Receptiveness to coaching and mentoring which will be provided by the Head of Compliance
• Willing to be assigned in Parañaque City, Philippines1700176745W
• Chair a cross-functional regional compliance committee to drive the compliance and oversee risk management within the scope of the integrity & compliance program
• Work with other regional management to perpetuate a “tone at the top” that reflects the Company’s commitment to ethical and legal business conduct
• Develop and maintain collaborative relationships with global/regional/local business and cross-divisional peers
• Operationally and functionally lead a regional compliance team
• ICA Diploma in Governance, Risk & Compliance or similar qualification preferred
• Excellent analytical and data analysis skills including use of MS Office systems including