Regional Internal Compliance, Associate

Shopee

Indonesia

1-3 Years

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Posted 5 months ago
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Job Description

Job Description:

Support the development and maintenance of frameworks and policies relating to anti-fraud and anti-corruption compliance
Develop training materials, communications, and plans related to fraud and corruption risk management
Timely review of reported cases of fraud and corruption breaches identify and report fraud trends
Support internal investigations through evidence and fact gathering, and data analysis
Build relationships and collaborate with various business stakeholders to drive process and SOP optimisation for anti-fraud and anti-corruption controls
Conduct process reviews to carry out root cause analysis, assess current systems capabilities and limitations, identify loopholes and internal fraud risks, and propose solutions for improvement and preventive measures

Requirements:

Bachelor's degree or above in Business / Accounting
At least 1 years of relevant work experience in audit, risk management, compliance or similar fields involving internal investigations and risk-based approaches
E-commerce experience is a plus
Strong communicator and influencer with the ability to work cross-functionally and internationally across different jurisdictions and cultures
Positive growth mindset and able to work independently
Strong sense of integrity self-driven, inquisitive and resourceful
Able to adapt to a dynamic environment
Demonstrates logical thinking and questioning ability
Proficient in Microsoft Office applications (Word, Excel, PowerPoint)
Professional qualifications such as ICA, CPA and/or CFE credentials are a plus
Strong analytical skills and sensitivity to data
Exposure to SQL is a plus
Able to challenge the status quo in an articulate and constructive manner.
Willingness to travel

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About Company

ShopeeJob Source: careers.shopee.sg

Shopee Pte. Ltd. is a Singaporean multinational technology company that specialises in e-commerce. The company was launched in Singapore in 2015, before it expanded abroad. As of 2021, Shopee is considered the largest e-commerce platform in Southeast Asia with 343 million monthly visitors.

Job ID: 124730293

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