Shopee
Shopee

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
    Indonesia
  • Full timeFULL_TIME

Expired 3 years ago

2020-12-31T17:00:00+00:00
Job closed.

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
Recruiter response to application
Once in a while
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 is the leading e-commerce platform in Southeast Asia & Taiwan. Shopee promotes an inclusive and sustainable digital ecosystem by enabling businesses to digitalise and grow their online presence, helping more people access and benefit from digital services, and uplifting local communities. Shopee offers an easy, secure, and engaging experience that is enjoyed by millions of people daily. Shopee is also a key contributor to the region’s digital economy with a firm commitment to helping homegrown brands and entrepreneurs succeed in e-commerce. Shopee is part of Sea Limited (NYSE: SE), a leading global consumer internet company. Sea’s mission is to better the lives of consumers and small businesses with technology through its three core businesses: Shopee, Garena and SeaMoney.

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