Payment Compliance

Shopee

  • South Jakarta, Indonesia
    Pacific Century Place SCBD Lot 10, Jl. Jendral Sudirman Kav 52-53, Jakarta 12190, Indonesia, South Jakarta, DKI Jakarta, Indonesia
    South Jakarta
    DKI Jakarta
    Indonesia
  • Full time
Posted 12 days ago and deadline of application is on 31 Dec
Recruiter was hiring 9 hours ago

Payment Compliance

Shopee

Job Description

  • Oversee all business operations relating to compliance with regulators
  • Design and monitor control systems to deal with risk and policy
  • Regularly assess the efficiency of control systems and recommend effective improvements
  • Review and evaluate company procedures and reports to identify hidden risks or common issues
  • Coordinate with different department managers to review compliance policies
  • Perform periodic audits on company procedures and processes

Minimum Qualifications

  • Bachelor’s degree in Law, Business Administration or relevant field
  • A minimum of 3 years’ experience as a Risk / Compliance Officer, Compliance Manager or similar position
  • Strong knowledge of industry processes and regulations
  • Outstanding communication and interpersonal abilities
  • An analytical mindset with excellent organizational skills

Jobs Summary

Job level
Associate / Supervisor
Job category
Accounting and Finance
Educational requirement
Bachelor's degree graduate
Office Address
Sopo-del Tower A, Lantai 30, Jl. Mega Kuningan Barat III Jl. Mega Kuningan Barat No.1-6, RT.4/RW.5
Industry
E-Commerce
Vacancy
1 opening
Website
https://shopee.co.id/

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About Shopee

Shopee, backed by Sea (formerly known as Garena) is the fastest-growing eCommerce platform in Southeast Asia and Taiwan. It is a platform tailored for the region, providing both buyers and sellers with an easy, secure and fast online shopping experience through strong payment and logistical support. The Shopee team believes in the transformative power of technology. As shopping on mobile device becomes the new norm, Shopee aims to continually enhance its platform and become the region’s eCommerce destination of choice via ongoing product optimisation and localised user-centred strategies. Shopee is strongly supported by Sea, Southeast Asia’s leading internet platform provider, valued at US$ 3.75 billion according to the Wall Street Journal article. Officially launched in 2015, Shopee has exponentially grown in popularity within the region in less than a year. The team has also been growing in numbers and is now around 5,000 strong, spanning across Singapore, Indonesia, Malaysia, Philippines, Shanghai, Shenzhen, Taiwan, Thailand and Vietnam.