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Shopee

Risk and Compliance

3-5 Years
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  • Posted a month ago
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Job Description

Job Description:

  1. Lead and oversee SPX's Risk & Compliance framework, ensuring effective implementation and ongoing monitoring
  2. Identify and assess enterprise risks, and partner with business teams to develop practical mitigation strategies
  3. Develop and maintain company policies, SOPs, and compliance standards in line with regulatory and business requirements
  4. Plan and manage internal and external audits, including regulatory and ISO-related audits
  5. Support and drive ISO certifications (e.g. ISO 27001, ISO 9001) and continuous improvement initiatives
  6. Ensure compliance with applicable laws and regulations, providing clear guidance to internal stakeholders
  7. Act as a key point of contact with regulators, government bodies, and relevant industry associations
  8. Monitor, report, and escalate key risk and compliance issues to management to support informed decision-making


Requirements:

  1. Minimum bachelor's degree in Accounting/Fiscal Administration from reputable 3-5 years of relevant experience in risk management, compliance, audit, legal, or government relations experience in logistics or operations-driven industries is a plus
  2. Demonstrated experience in building, strengthening, or scaling risk and compliance processes within an organization
  3. Good understanding of governance, regulatory, and compliance frameworks, including exposure to ISO standards (e.g. ISO 27001, ISO 9001)
  4. Familiarity with working with regulators, government bodies, or external stakeholders
  5. Strong analytical and documentation skills, with the ability to translate complex requirements into practical guidance
  6. High integrity, structured and detail-oriented mindset, with the ability to balance compliance requirements and business objectives

More Info

About Company

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: 141092697

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