Shopee (Thailand) Co., Ltd.
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Senior Legal Compliance Officer
atShopee (Thailand) Co., Ltd.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:
- Engage with regulatory organizations such as OCPB, Courts, Police, DSI, TISI, DOH, FDA, Excise, AMLO, and other relevant bodies on dispute related matters.
- Develop and implement effective litigation strategies to protect the organization's legal and business interests.
- Prepare, clarify, and respond to letters, appeals, and other documentation related to disputes.
- Conduct legal research and analysis on various litigation matters, including case laws and regulations.
- Negotiate and mediate disputes, aiming for amicable resolutions in court.
- Negotiate settlements and alternative dispute resolution agreements, where appropriate.
- Attend investigation processes and serve as a witness when necessary.
- Manage debts (incurred from fines) and ensure that all financial transactions are compliant with regulatory requirements.
- Ensure compliance with legal and regulatory requirements related to disputes and litigation.
- Work closely with internal stakeholders, including senior management, HR, and finance, to manage and mitigate legal risks.
- Assist in policy development and risk assessment to minimize future disputes.
- Provide regular updates and reports on litigation matters to senior leadership.
Requirements:
- Bachelor's degree in Law (LLB) or equivalent; Master's degree (LLM) preferred.
- Must have a lawyer license
- Minimum 5 years of experience in litigation, dispute resolution, or a similar legal role.
- Strong knowledge of litigation processes, civil and commercial laws, and regulatory frameworks.
- Excellent analytical, negotiation, and problem-solving skills.
- Strong written and verbal communication skills.
- Ability to work independently and manage multiple cases simultaneously.
- Experience in working with external legal counsel and regulatory authorities.
- High attention to detail and strong organizational skills.
Experience required
- 5 years
Salary
- Negotiable
Job function
- Legal
Job type
- Full-time
Company overview
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 ...
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 ...
Benefits
- Professional development
- Dental Insurance
- Five-day work week
- Flexible working hours
- Life Insurance
- Health Insurance
- Maternity leave
- Social Security
- Performance bonus
- Provident fund
- Learning & Development Opportunities
