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Compliance Officer (Monee)

atShopee (Thailand) Co., Ltd.
Department Risk Management
LevelEntry Level
LocationThailand - Bangkok

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.


Job Description:
  • Oversee existing consumer credit related business
  • Monitor business operations effectiveness to ensure compliance with Thai consumer credit regulations and law.
  • Develop, implement, and review compliance policies and procedures
  • Set internal controls to mitigate compliance risks
  • Conduct regular and periodic compliance reviews
  • Conduct gap analysis on new and change of regulations affecting consumer credit
  • Liaise with regulatory bodies

Requirements:
  • Bachelor's degree in Law, Finance, Computer Science, or related field
  • 2 years of experience or above in compliance, preferably in e-payment or digital lending sectors
  • Knowledge of Personal Loan regulations under Bank of Thailand supervision
  • Knowledge of OCPB lending contract under supervision
  • Knowledge of AML/CFT requirements for digital financial services
  • Knowledge of NCB requirements and CIC regulations.
  • Understanding of payment technologies, digital wallets, and online lending platforms
  • Fluent in Thai and English
Experience required
  • 2 years
Salary
  • Negotiable
Job function
  • Finance
Job type
  • Full-time

Company overview

Size:2000-5000 employees
Industry:Information Technology
Location:Bangkok
Website:careers.shopee.co.th
Founded in:2015
Ranking:4/5

Shopee makes online shopping easy, secure and fuss-free. Shopee is a mobile focused modern marketplace where everyone can browse, shop and sell products of all kinds anytime and anywhere. Shopee is tailored for Southeast-Asian markets, combining the easiness of consumer driven ma ...

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Why join us:

Shopee is rapidly online shopping tech company in Thailand and other South East Asian markets. We do innovate on many fronts in online shopping, providing an unique opportunity to learn about ecommerce technologies and trends. We have a multinational and dynamic workplace with gr ...

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Head office: Shopee
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