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DepartmentCompliance
LevelExperienced (Individual Contributor)
LocationThailand - Bangkok
The SeaMoney team enables and drives innovation by providing a range of financial products and services, including its mobile wallet, ShopeePay, to both individuals and SMEs. Its mission is to better the lives of individuals and businesses in the region with financial services through technology. SeaMoney is a part of Sea Limited, a leading global consumer internet company. In addition to SeaMoney, Sea’s other core businesses include leading e-commerce platform, Shopee and digital entertainment arm, Garena.
Job Description:
- Lead legal initiatives by developing business frameworks and guidelines to ensure the company adheres to regulatory standards and legal requirements
- Develop risk mitigation strategies and provide recommendation plans to minimize legal risk exposure raised by legal team while ensuring that business objectives are met
- Drive sensitive case management, including performing relevant analysis and research, developing insightful recommendations and proposing key standpoints
- Conduct ongoing analysis on peer benchmarking along with emerging industry regulations to assess potential impacts and identity best practices for the company
- React promptly to unforeseen issues caused by the changes and address /prioritize needs for recovery plans
- Prepare respective reports to management and relevant stakeholders
Requirements:
