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Shopee

Regional Internal Compliance, Associate

Shopee
Philippines
1-3 Years

This job is no longer accepting applications

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  • Posted a month ago

Job Description

Job Description:

  • Support the development and maintenance of frameworks and policies relating to anti-fraud and anti-corruption compliance
  • Develop training materials, communications, and plans related to fraud and corruption risk management
  • Timely review of reported cases of fraud and corruption breaches identify and report fraud trends
  • Support internal investigations through evidence and fact gathering, and data analysis
  • Build relationships and collaborate with various business stakeholders to drive process and SOP optimisation for anti-fraud and anti-corruption controls
  • Conduct process reviews to carry out root cause analysis, assess current systems capabilities and limitations, identify loopholes and internal fraud risks, and propose solutions for improvement and preventive measures


Requirements:

  • Bachelor's degree or above in Business / Accounting
  • At least 1 years of relevant work experience in audit, risk management, compliance or similar fields involving internal investigations and risk-based approaches
  • E-commerce experience is a plus
  • Strong communicator and influencer with the ability to work cross-functionally and internationally across different jurisdictions and cultures
  • Positive growth mindset and able to work independently
  • Strong sense of integrity self-driven, inquisitive and resourceful
  • Able to adapt to a dynamic environment
  • Demonstrates logical thinking and questioning ability
  • Proficient in Microsoft Office applications (Word, Excel, PowerPoint)
  • Professional qualifications such as ICA, CPA and/or CFE credentials are a plus
  • Strong analytical skills and sensitivity to data
  • Exposure to SQL is a plus
  • Able to challenge the status quo in an articulate and constructive manner.
  • Willingness to travel

More Info

Job Type:
Permanent Job
Industry:
Internet/E-commerce
Function:
Compliance
Employment Type:
Full time

About Company

Shopee

Shopee Pte. Ltd. is a Singaporean multinational technology company that specialises in e-commerce. The company was launched in Singapore in 2015, before it expanded abroad. As of 2021, Shopee is considered the largest e-commerce platform in Southeast Asia with 343 million monthly visitors.

Job ID: 125005899

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Last Updated: 18-05-2026 09:03:44 AM
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