Senior Internal Compliance Executive

4-6 years
2 months ago
Job Description

Job Description:

  • Supports the development and maintenance of frameworks and policies relating to anti-fraud and anti-corruption compliance
  • Develop training, communications materials and plans related to fraud / corruption risk management
  • Liaise and collaborate with various business and functions for process and SOPs optimisation where required for anti-fraud / corruption controls
  • Review and assess reported cases, incidents for fraud and corruption breaches
  • Investigate into report cases for fraud and corruption breaches which include evidence and fact gathering analysis of data and conducting interviews with alleged perpetrators
  • Provide investigation guidance for local stakeholders as required
  • Collaborate with stakeholders for root cause analysis understand current systems capabilities and limitations, business processes, identify loopholes and opportunities for internal fraud and identify solutions for improvement and preventive measures
  • Support the development and implementation of a comprehensive fraud detection strategy to identify, assess, and mitigate internal fraud risks across the organisation
  • Other ad-hoc duties as assigned


  • Bachelor degree or above in Finance / Accounting, or relevant practical experience
  • At least 4 years of relevant work experience in fraud risk management, investigations, risk, internal controls or compliance functions
  • Strong communicator, influencer with ability to work cross functionally and internationally across different jurisdictions and cultures
  • Strong analytical and research skills, attention to details, excellence in executing and problem solving
  • Positive growth mindset and able to work autonomously
  • Strong sense of integrity, self-driven, inquisitive and resourceful
  • Adaptive to a fast paced and dynamic environment
  • Practical knowledge of fraud investigation, including the extent, pattern, cause of fraud, fraud prevention, fraud risk assessment, management and reporting
  • Proficiency in Microsoft Office applications (Word, Excel, PowerPoint)
  • Professional qualifications such as ICA, CPA and/or CFE credentials is a plus
  • Able to challenge the status quo in an articulate and constructive manner
  • Exposure to SQL is a plus




fraud risk assessment
management and reporting
compliance functions
CFE credentials
Job Source:

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.

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