Compliance - Corporate Risk

Shopee Internasional Indonesia; Jakarta Pusat; On-site; IDR 900,000,000 - 1,600,000,000; Full time

Job summary

Shopee Internasional Indonesia is seeking a seasoned Compliance and Risk leader to guide regulatory strategy within a fast-growing digital ecosystem. You will oversee risk assessments, internal controls, and cross-functional initiatives across Legal, Public Affairs, Risk, Operations, Product, and Finance.

The role requires at least eight years in compliance or regulatory affairs, with deep Indonesia‑specific knowledge and strong ability to translate complex rules into practical actions and

Qualifications

• Bachelor's or Master's degree in Law, Business, Economics, Finance, Public Policy, or related field.
• Minimum 8 years of experience in compliance, regulatory affairs, risk management, or related areas.
• Proven ability to navigate complex multi-entity structures with multiple stakeholders.
• Deep knowledge of Indonesia's regulatory landscape in digital, e-commerce, finance, or consumer sectors.
• Strong skills in developing SOPs, reporting tools, and regulatory trackers.

Responsibilities

• Monitor regulatory developments affecting operations and strategic initiatives.
• Conduct regulatory impact assessments to identify gaps and mitigation steps.
• Lead cross-functional compliance initiatives with Legal, Risk, Operations, Product, and Finance.
• Translate regulatory requirements into actionable guidance and playbooks.
• Prepare executive briefs, regulatory position papers, and management updates.
• Maintain centralized regulatory trackers and SOPs for ongoing compliance.
• Support regulatory inquiries, audits, and emerging operational risks.
• Provide timely updates to senior leadership on regulatory developments and exposure.

Skills

Regulatory compliance

Risk management

Cross-functional collaboration

Policy analysis

Regulatory reporting

Education

Bachelor's or Master's degree in a relevant field

Tools

Regulatory trackers

Job description

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.