Compliance Intern, Shopeepay

We are seeking a highly motivated and organized individual to join our team as a Compliance Intern. In this role, you will be responsible to assist Compliance Team to prepare and maintain administrative matter towards several Compliance Project. Assist Compliance Team to prepare first draft for company policy and procedure. Assist Compliance Team to...

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...

DepartmentProduct Management- LevelExperienced (Individual Contributor)- LocationIndonesia - JakartaThe Product Management team at Shopee is the key focal point between the business, engineering and design teams. The team is responsible for implementing strategy, road maps and features, while adhering to business goals. It covers all functions including but...

Company Description Our team hailed from Silicon Valley Tech companies such as Google, Microsoft, LinkedIn and Sofi as well as Indonesian startups such as Doku, Touchten. We have graduates from well known universities such as Universitas Indonesia, ITB, Stanford, University of Washington, Cornell and many others. We are building a company with the same...

Experienced (Team Lead) **About Sea Labs Indonesia** - Sea Labs is at the core of the Sea platforms development, supporting diverse business lines from e-commerce, supply chain, games, payment and finance, among many others. The strong growth and unique positioning of Sea's e-commerce business, Shopee, spurred the launch of Sea Labs Indonesia. Since its...

Description: Provides specialist experience to organise, execute, and control QA & Compliance Qualifications: - Preferably an advanced degree in Commerce, Business Administration, Computer Science, a related field, or equivalent experience - Able to provide advice, guidance, and assistance on various aspects of the project to stakeholders, especially...

Experienced (Individual Contributor) **About Sea Labs Indonesia** - Sea Labs is at the core of the Sea platforms development, supporting diverse business lines from e-commerce, supply chain, games, payment and finance, among many others. The strong growth and unique positioning of Sea's e-commerce business, Shopee, spurred the launch of Sea Labs Indonesia....

Identify, maintain, and publish the requirements for the IT department to achieve compliance and privacy standards including PCI DSS, PCI 3DS, ISO 27001 and other standards Develop and implement IT compliance policies, procedures and practices Collaborate with third parties and internals Create and manage effective action plans in response to audit...

Familiar with security frameworks such as NIST, ISO27001, CIS, etc. - 4+ years of experience in IT Audit & Compliance field - Willing to be placed in Jakarta PERSOLKELLY is one of the largest recruitment firms in Asia Pacific providing clients with comprehensive end-to-end workforce solutions. We are currently assisting our client from the biggest Lifestyle...

DepartmentCompliance- LevelExperienced (Team Lead)- 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...

**Location**: - Jakarta- Jakarta**Work Type**: - Full Time- Familiar with security frameworks such as NIST, ISO27001, CIS, etc. - 4+ years of experience in IT Audit & Compliance field - Willing to be placed in Jakarta PERSOLKELLY is one of the largest recruitment firms in Asia Pacific providing clients with comprehensive end-to-end workforce solutions. We...

HoldCo - Risk Management, Jakarta **About the Role - You will be part of the Ethics and Compliance (E&C) Team based in Jakarta, focusing on executing the internal investigations on a timely basis, in a confidential and professional manner, while working with cross-functional stakeholders and using a case management tool. Forensic research and analysis of...

HoldCo - Risk Management, Jakarta **About the Role** You will be part of the Ethics and Compliance (E&C) Team based in Jakarta, focusing on executing the internal investigations on a timely basis, in a confidential and professional manner, while working with cross-functional stakeholders and using a case management tool. Supporting the team to manage the...

HoldCo - Risk Management, Jakarta **About the Role - You will be part of the Ethics and Compliance (E&C) Team based in Jakarta, supporting business units operating there (i.e. Gojek, GoToFinance, and Tokopedia). We protect the company's reputation and manage risks related to the GoTo ecosystem that meet regulatory and shareholders' expectations. The E&C...

Support Compliance Head to ensure that the company is comply with internal and external policy. Prepare regulatory and internal compliance report in accurate and timely manner. Identified compliance issues and assess compliance gap to internal and external (regulator) policy Ensuring and verifying that all regulatory policies and procedures have been...

Ensure appropriate implementation of Allianz Sales Compliance Standard Ensure that sales related compliance end-to-end processes are appropriately implemented, maintained and adhered to in accordance with respective internal requirements, Allianz Sales Compliance Standard and local law and regulations Provide training to business unit regarding to Allianz...

Job Requirements Job Summary Identify potential issues within variety of compliance areas in relation to any regulatory issued in insurance sectors. Coordinating the implementation of Corporate Compliance Program, monitoring and reporting the results, including liaise with the relevant department for successful submission of mandatory reports. Focus also to...

Perform risk assessments to understand risk level, significance, and scope Monitor compliance & transactions with laws, regulations and internal policies Keep up to date with, and understand relevant laws and regulations Advise management on the company’s compliance with laws and regulations through detailed reports Create and manage effective action...

**Location** - Jakarta**Work Type** - Permanent**Application Posted** - November 29, 2021**About the Role** As Internal Controls & Compliance manager, you are responsible for the operationalisation of corporate compliance programs for GoTo Financial. You will focus on performing regular corporate compliance risk assessment, implementing group compliance...

Summary As Compliance Officer, she/he will responsible to ensure organization adheres to legal regulations, internal policies, and industry standards by monitoring, auditing, training, and managing risks. **Responsibilities**: - Monitoring laws and regulations development and ensure the company’s compliance with prevailing regulations. - Conducting gap...