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Shopee

Compliance (ShopeePay)

Shopee
Vietnam
2-4 Years
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  • Posted 6 months ago
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Job Description

Job Description:

  • Conduct periodic compliance reviews to ensure the company maintains a high level of adherence to payment business regulations.
  • Provide advisory and consultation services to business units to help develop new business ideas and initiatives.
  • Develop, implement, and review compliance policies and procedures to align with regulations and operational effectiveness.
  • Collaborate with Risk Management to maintain and enhance internal controls for mitigating compliance risks.
  • Conduct gap analyses on new and changing regulations and laws impacting the payment business.
  • Liaise with regulatory bodies to ensure compliance.

Requirements:

  • Bachelor's degree in Law, Business Administration, Accounting and Finance, or a related field.
  • 2 - 3 years of experience in compliance, preferably in commercial bank, e-payment or fintech business sectors
  • Understanding of payment business operations.
  • Familiar with AML/CFT laws, consumer protection laws, PDPA and electronic transaction laws.
  • Understanding of concept and framework of payment, digital wallets, and online lending platforms.
  • Fluent in Thai and English.

More Info

Job Type:
Permanent Job
Industry:
Internet/E-commerce
Function:
Compliance
Employment Type:
Full time

About Company

Shopee

Shopee Pte. Ltd. is a Singaporean multinational technology company that specialises in e-commerce. The company was launched in Singapore in 2015, before it expanded abroad. As of 2021, Shopee is considered the largest e-commerce platform in Southeast Asia with 343 million monthly visitors.

Job ID: 125372425

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Last Updated: 27-02-2026 06:13:06 AM
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