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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
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)