Compliance - Corporate Risk
Shopee Indonesia · Jakarta, Indonesia
Sekilas tentang pekerjaan ini
Shopee Indonesia mencari profesional Compliance - Corporate Risk untuk memantau perkembangan regulasi, menilai dampak dan risiko kepatuhan, serta mengoordinasikan inisiatif lintas fungsi. Posisi ini berlokasi di Jakarta dan ditujukan bagi kandidat dengan pengalaman relevan minimal 8 tahun.
Tugas utama
- Memantau perkembangan regulasi, kebijakan, dan industri yang memengaruhi operasional bisnis.
- Menilai dampak regulasi, mengidentifikasi kesenjangan kepatuhan, risiko, dan langkah mitigasi.
- Mengkoordinasikan inisiatif kepatuhan lintas fungsi dan pemangku kepentingan.
- Menerjemahkan persyaratan regulasi menjadi panduan, kerangka kerja, dan playbook kepatuhan.
- Mengelola isu regulasi, audit kepatuhan, investigasi, dan risiko operasional.
Kualifikasi utama
- Gelar Sarjana atau Magister di bidang terkait.
- Minimal 8 tahun pengalaman di kepatuhan, urusan regulasi, manajemen risiko, audit internal, hubungan pemerintah, atau konsultasi.
- Berpengalaman menangani struktur bisnis kompleks dan banyak pemangku kepentingan lintas fungsi.
- Memahami lanskap regulasi dan hukum Indonesia, terutama sektor digital, teknologi, e-commerce, keuangan, atau konsumen.
- Mampu mengembangkan tracker regulasi, kerangka kepatuhan, SOP, dan alat pelaporan.
Ringkasan ini dibuat dengan AI dari deskripsi di bawah. Yang berlaku adalah deskripsi lengkapnya di situs Shopee Indonesia.
Deskripsi pekerjaan
- Monitor and assess regulatory, policy, and industry developments affecting company business operations and strategic initiatives.
- Conduct comprehensive regulatory impact assessments to identify potential compliance gaps, business risks, and required mitigation steps.
- Lead and coordinate strategic compliance initiatives across cross-functional functions including Legal, Public Affairs, Risk, Operations, Product, and Finance.
- Translate complex regulatory requirements into clear recommendations, actionable implementation frameworks, internal guidance, and compliance playbooks.
- Prepare high-quality compliance assessments, executive briefs, management updates, presentations, and regulatory position papers.
- Support engagement and communication with regulators, government bodies, industry associations, and external advisors as required.
- Develop, maintain, and continuously improve centralized regulatory trackers, compliance frameworks, standard operating procedures, and internal playbooks.
- Support the end-to-end management of regulatory issues, inquiries, investigations, compliance audits, and emerging operational risks.
- Provide timely updates to senior leadership regarding regulatory developments, potential business exposure, and mitigation progress.
Requirements
- Bachelor's or Master's degree in Law, Business, Economics, Finance, Public Policy, International Relations, or other related field.
- Minimum 8 years of relevant working experience in compliance, regulatory affairs, risk management, internal audit, government relations, or consulting firm.
- Demonstrated track record of navigating complex, multi-entity, or diversified business structures with multiple cross-functional stakeholders.
- Deep functional knowledge of Indonesia's regulatory and legal landscape, particularly within digital, technology, e-commerce, financial, or consumer sectors.
- Solid technical proficiency in developing regulatory trackers, compliance frameworks, standard operating procedures (SOPs), and compliance reporting tools.
- Strong analytical, logical thinking, and problem-solving skills with the ability to connect business goals with regulatory obligations.
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