Regional Internal Compliance, Associate

About The Team The Regional Internal Compliance 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 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 stakehold...