Compliance Lead
Há 6 dias
DepartmentOperations- LevelExperienced (Team Lead)- LocationBrazil - São PauloThe Operation teams at Shopee covers the operational end-to-end process, from when the buyer searches for a product listed on the Shopee platform, to the moment the buyer receives the products. The team analyses and monitors operational KPIs across the region and conducts root cause analysis when operation performance fluctuates. The Operations team comprises Customer Service, Payment, Listings, Warehouse, Logistics, Seller Operations and Fraud. Browse our Operations team openings to see how you can make an impact with us.
- Oversee all business operations relating to compliance with regulators
- Design and monitor control systems to deal with risk and policy
- Coordinate with different department managers to review compliance policies
- Recommend effective control system improvements based on regular risk assessment (identifying, describing, and estimate)
- Prepare risk reporting in an appropriate way for various stakeholders
- Perform periodic audits on company procedures and processes
**Requirements**:
- Strong working experience as a Risk / Compliance Officer, Compliance Manager or similar position in eCommerce or FinTechs companies
- Strong knowledge of industry processes and regulations
- Outstanding communication and interpersonal abilities
- An analytical mindset with excellent organizational skills
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Compliance Lead
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