Department Compliance
LevelEntry Level
LocationThailand - Bangkok
The Compliance and Risk Management team ensures that Shopee complies with applicable regulations and is primed for success with the right checks and balances while safeguarding the interests of our stakeholders in an inclusive and sustainable digital ecosystem. The team manages potential risks to the company's operations and reputation through risk assessments, internal fraud control, employee training as well as the implementation of information technology policy and cyber security tools.
Job Description:
- Conduct periodic compliance reviews to ensure the company maintains a high level of adherence to payment business regulations.
- Provide advisory and consultation services to business units to help develop new business ideas and initiatives.
- Develop, implement, and review compliance policies and procedures to align with regulations and operational effectiveness.
- Collaborate with Risk Management to maintain and enhance internal controls for mitigating compliance risks.
- Conduct gap analyses on new and changing regulations and laws impacting the payment business.
- Liaise with regulatory bodies to ensure compliance.
Requirements:
- Bachelor's degree in Law, Business Administration, Accounting and Finance, or a related field.
- 2 - 3 years of experience in compliance, preferably in commercial bank, e-payment or fintech business sectors
- Understanding of payment business operations.
- Familiar with AML/CFT laws, consumer protection laws, PDPA and electronic transaction laws.
- Understanding of concept and framework of payment, digital wallets, and online lending platforms.
- Fluent in Thai and English.
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