Job Description

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DepartmentRisk Management
LevelExperienced (Individual Contributor)
LocationSingapore The Compliance and Risk Management 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.



About the Team:

The ShopeePay Singapore Regulatory Compliance team is responsible for monitoring regulatory changes/development with regards to Payment Services Act, related notices and guidelines. The team will engage relevant stakeholders in completing risk assessments, providing advisory support, and defining necessary actions.

:

• Establish and oversee the implementation and maintenance of AML, regulatory & risk policies, and processes to ensure compliance to the relevant Singapore laws and regulations
• Support various stakeholder to ensure compliance to internal policies, processes, and controls, as well as compliance to external regulations while proactively evaluating existing control environment for enhancement opportunities
• Work effectively with business, operations, legal, internal audit, and finance teams on evaluating, recommending, delivering, and managing AML & regulatory compliance in all Shopeepay Singapore domains
• Manage audit/ regulatory reviews including coordination, communications, and required actions with internal auditors, external auditors, regulators, and internal stakeholders as appropriate

• Bachelor\'s degree or above in finance, accountancy, or related disciplines with preferably 1-3 years experience for juniors or 3-8 years experience for seniors.
• Strong interest/ experience in the following categories:
  • Payments Regulations
  • AML & Regulatory Compliance
• Possess solid understanding on AML & Regulatory Compliance in terms of products and supporting services, system and business operation procedures, risk management, regulatory compliance, etc.
• Knowledge of information payment related regulations is a plus (i.e. Payment Services Act, Payment Services Regulations)
• Strong communication skills with English proficiency
• Proficient with Microsoft Excel, Word, and PowerPoint
• Self-driven, positive attitude and team player striving for team success
• Resourceful and able to adapt in a dynamic environment