Regional Internal Compliance, Associate

Team Description:

The Regional Internal Compliance team ensures that Shopee complies with applicable regulations and is primed for success with the right checks and balances while safeguarding the interests of our stakeholders in an inclusive and sustainable digital ecosystem. The team manages potential risks to the company's operations and reputation through risk assessments, internal fraud control, employee training as well as the implementation of information technology policy and cyber security tools.

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

Requirement:

• Bachelor’s degree or above in Business / AccountingAt 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