Regulatory Compliance Specialist Regulatory Compliance Specialist …

Shopee Singapore
in Singapore, Singapore, Singapore
Permanent, Full time
Last application, 28 May 20
Competitive
Shopee Singapore
in Singapore, Singapore, Singapore
Permanent, Full time
Last application, 28 May 20
Competitive
SeaMoney is one of the fastest growing digital financial services (DFS) networks in Southeast Asia. Our Retail Finance team enables and drives innovations by providing a range of financial products and services to individuals and SMEs across the region. Welcome Compliance professionals to join us and be part of the driving force in launching our business across multiple markets in Southeast Asia.

Responsibilities:

  • Develop and implement the regulatory compliance strategies of the businesses
  • Responsible for project management relating to regulatory compliance
  • Provide day to day regulatory advisory services to relevant retail businesses
  • Deep dive in regulatory requirements by MAS, OJK and any other regulators in the SEA region
  • Any ad-hoc projects that might be assigned to aid Shopee's Digital Financial Services

 

Requirements:

  • Bachelor’s degree or higher from a worldly recognised university with good academic credentials
  • 8-12 years of relevant experience in the space of regulatory compliance, including Anti-Money Laundering (AML), outsourcing, technology risk, consumer product, operational risk management, preferably with reputable consulting firms, banking or financial institutions
  • Relevant regulatory compliance experience to support retail products such as unsecured facilities, credit card, personal wealth investment and insurance
  • Good project management and problem-solving abilities
  • Excellent written and verbal communication skills
  • Excellent interpretation for law and regulations
  • Builder mindset, proactive, can-do attitude; able to work effectively with internal and external stakeholders
  • Ability to demonstrate a high level of verbal and written English and another Asian language (Bahasa Indonesia, Mandarin, Malay, Thai, Vietnamese, Tagalog)
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