Compliance (Shopee)

2 weeks ago

กรงเทพมหานคร, Thailand Shopee Full time

DepartmentCompliance- LevelExperienced (Individual Contributor)- LocationThailand - BangkokThe 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.
- Provide legal advice for operational activities as well as business initiatives across all company functions
- Offer expert regulatory counsel on diverse areas, including product listing control,customer protection, intellectual property, personal data protection, competition law, etc
- Engage in dynamic collaboration with cross-functional teams to ensure internal control measures
- Develop, maintain and review company terms, policies and key communications to ensure adherence to legal requirements
- Liaise with company's affiliates to align business operations with the company's strategic direction and ensure compliance with relevant laws and regulations
- Responsible for the management of compliance risks associated with the organization
- Stay updated and monitor changes of applicable laws and industry standards

**Requirements**:

- Bachelor's or Master’s degree in law from an accredited university
- Minimum 5-year experience with a preferred combination of law firm and in-house Experience
- Highly critical and analytical thinking with strong attention to detail
- Ability to multitask, prioritize, maintain flexibility in a fast-paced environmentOutstanding communication and interpersonal skills in Thai and English

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