Compliance - Corporate Risk

Department Risk Management

LevelExperienced (Individual Contributor)

LocationJakarta

The 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.

Job Description:

• 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.