Payment Compliance
Shopee
- South Jakarta, IndonesiaPacific Century Place SCBD Lot 10, Jl. Jendral Sudirman Kav 52-53, Jakarta 12190, Indonesia, South Jakarta, DKI Jakarta, IndonesiaSouth JakartaDKI JakartaIndonesiaIndonesia
- Toàn thời gianFULL_TIME
Công việc đã đóng.
Miêu Tả Về Công Việc
- Oversee all business operations relating to compliance with regulators
- Design and monitor control systems to deal with risk and policy
- Regularly assess the efficiency of control systems and recommend effective improvements
- Review and evaluate company procedures and reports to identify hidden risks or common issues
- Coordinate with different department managers to review compliance policies
- Perform periodic audits on company procedures and processes
Trình độ tối thiểu
- Bachelor’s degree in Law, Business Administration or relevant field
- A minimum of 3 years’ experience as a Risk / Compliance Officer, Compliance Manager or similar position
- Strong knowledge of industry processes and regulations
- Outstanding communication and interpersonal abilities
- An analytical mindset with excellent organizational skills
Tóm tắt công việc
- Trình Độ Công Việc
- Phó Giám Sát/Giám Sát
- Ngành Nghề
- Accounting and Finance
- Yêu cầu học vấn
- Tốt nghiệp Cử nhân
- Nhà tuyển dụng trả lời hồ sơ
- Once in a while
- Địa chỉ văn phòng
- Sopo-del Tower A, Lantai 30, Jl. Mega Kuningan Barat III Jl. Mega Kuningan Barat No.1-6, RT.4/RW.5
Về Shopee
Shopee is the leading e-commerce platform in Southeast Asia & Taiwan. Shopee promotes an inclusive and sustainable digital ecosystem by enabling businesses to digitalise and grow their online presence, helping more people access and benefit from digital services, and uplifting local communities.
Shopee offers an easy, secure, and engaging experience that is enjoyed by millions of people daily. Shopee is also a key contributor to the region’s digital economy with a firm commitment to helping homegrown brands and entrepreneurs succeed in e-commerce.
Shopee is part of Sea Limited (NYSE: SE), a leading global consumer internet company. Sea’s mission is to better the lives of consumers and small businesses with technology through its three core businesses: Shopee, Garena and SeaMoney.