Risk & Compliance, SPX Express

The Operation teams at Shopee covers the operational end-to-end process, from when the buyer searches for a product listed on the Shopee platform, to the moment the buyer receives the products. The team analyses and monitors operational KPIs across the region and conducts root cause analysis when operation performance fluctuates. The Operations team comprises Customer Service, Payment, Listings, Warehouse, Logistics, Seller Operations and Fraud.

• Keep up to date on compliance issues and ensure their timely escalation, reporting, and resolution
• Advise business on applicable rules and regulations, methods and processes needed to ensure regulatory compliance
• Actively collaborate with other teams to create a culture of compliance
• To assist in dealings with regulators on regulatory matters, including seeking clarifications on issues where needed
• Manage and drive the implementation of compliance-related projects

• Min. Bachelor’s degree in Business Administration, Finance, Accounting, Risk Management, Law or related area
• Min. 3 years of relevant experience in Compliance, Risk Management, or Internal Audit
• Familiar with business regulation policies and frameworks
• Great communication skills and be able to work with different stakeholders
• Strong analytical skills with the ability to collect, organize and analyze significant amount of information