Responsibilities:

  • Develop and implement the regulatory compliance strategies of the businesses
  • Responsible for project management relating to regulatory compliance
  • Provide day to day regulatory advisory services to relevant retail businesses
  • Deep dive in regulatory requirements by MAS, OJK and any other regulators in the SEA region
  • Any ad-hoc projects that might be assigned to aid Shopee's Digital Financial Services

Requirements:

  • Bachelor’s degree or higher from a worldly recognised university with good academic credentials
  • 8-12 years of relevant experience in the space of regulatory compliance, including Anti-Money Laundering (AML), outsourcing, technology risk, consumer product, operational risk management, preferably with reputable consulting firms, banking or financial institutions
  • Relevant regulatory compliance experience to support retail products such as unsecured facilities, credit card, personal wealth investment and insurance
  • Good project management and problem-solving abilities
  • Excellent written and verbal communication skills
  • Excellent interpretation for law and regulations
  • Builder mindset, proactive, can-do attitude; able to work effectively with internal and external stakeholders
  • Ability to demonstrate a high level of verbal and written English and another Asian language (Bahasa Indonesia, Mandarin, Malay, Thai, Vietnamese, Tagalog)

Apply for this Job

* Required