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Compliance Specialist
ShopeeJakarta, Indonesia
Apply What you'll do
- Assist in the management of compliance credit, including risk assessments, audits, and regulatory reporting.
- Collaborate with legal, risk, and operational teams to ensure compliance with relevant financial regulations.
- Monitor and track compliance metrics to ensure adherence to internal and external requirements.
- Help draft, update, and maintain compliance-related policies, procedures, and documentation.
- Support the development and implementation of compliance training programs for employees.
- Conduct research on emerging regulatory changes and industry trends impacting the financial technology space.
- Prepare compliance reports and communicate findings to stakeholders.
- Coordinate compliance-related projects to ensure timely and effective execution.
Requirements
- Bachelor’s degree in Law, or related field (or equivalent experience).
- 4 years of experience in compliance and Legal (preferably within the fintech industry).
- Strong understanding of financial regulations such as AML, KYC, and GDPR.
- Excellent project management skills with the ability to prioritize tasks and meet deadlines.
- Strong communication skills, both written and verbal.
- Ability to work independently and collaborate effectively with cross-functional teams.
- High attention to detail and a proactive problem-solving mindset.
- Experience with compliance software/tools is a plus.
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