Strategic Compliance Specialist

1 week ago


Jakarta, Indonesia Shopee Full time

DepartmentCompliance- LevelExperienced (Individual Contributor)- LocationIndonesia - JakartaThe SeaMoney team enables and drives innovation by providing a range of financial products and services, including its mobile wallet, ShopeePay, to both individuals and SMEs. Its mission is to better the lives of individuals and businesses in the region with financial services through technology. SeaMoney is a part of Sea Limited, a leading global consumer internet company. In addition to SeaMoney, Sea’s other core businesses include leading e-commerce platform, Shopee and digital entertainment arm, Garena.
- Drafting, managing, and maintaining Standard Operating Procedure/ Policy document for related divisions in purpose of good corporate governance
- Conducting and developing compliance socialization program and training for internal stakeholders
- Coordinating with related divisions to establish practice based on best standard
- Maintaining relationship and coordination with relevant industry association and government to support business
- Processing the licensing of product related to the government bodies
- Researching and making gap analysis between regulation and business practice
- Conducting e-Learning to all employee based on good governance policy, if needed

**Requirements**:

- Bachelor's or Master's degree in Public Policy, Political Science, International Relations, or relevant field of study
- Desirable: Experienced working in FinTech, E-Commerce, or Government Bodies
- Experienced as a Compliance Officer around 4+ years
- Experienced in Risk Management Project
- Familiarity with Government Relations process
- Excellent Communication and Professional Ethics skills
- Attentive to details and good communication in English & Bahasa Indonesia



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