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  • Compliance Advisory at SeaBank

Compliance Advisory at SeaBank

  • Lowongan Kerja
  • 11 May 2023, 14.15
  • Oleh: nadina.hayya.r
  • 0

Compliance Advisory at SeaBank 

SeaBank is a digital financial institution. We are a tech-based banking company, providing customers the convenience of banking 24/7 from home or anywhere, through smartphones. 

SeaBank aims to become the country’s digital banking destination via ongoing product optimization and cutting-edge technology, providing a seamless and enjoyable user experience. 

Prior to being acquired by SEA in 2021, SeaBank was known as PT Bank Kesejahteraan Ekonomi (BKE), a bank that was established in 1992. SEA (NYSE: SE) is a leader in digital entertainment, e-commerce and digital financial services across Greater Southeast Asia. Together with Sea, SeaBank’s mission is to better the lives of consumers and small businesses in our region with technology. 

The SeaBank team is rapidly growing. We are on the lookout for talent who have the drive to shape the future of banking industry and serve the underserved segment in Indonesia. If you are excited by innovation and the new ways of banking, SeaBank could be a place for you.

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.

Qualifications 

  • Bachelor’s Degree
  • Ideally, 3-5 years of experience in a related field (Compliance, Audit, or Operational Risk)
  • Adequate knowledge and experience regarding banking products and activities including the provisions of the relevant laws and regulations
  • Adequate knowledge of risk assessment and compliance risk mitigation
  • Minimum Risk Management Certificate in accordance with applicable Otoritas Jasa Keuangan (OJK) regulations
  • Compliance, Anti Pencucian Uang (APU) and Pencegahan Pendanaan Terorisme (PPT) officer level certified (optional)

Responsibilities

  • Identify changes in rules and regulations and conduct socialization to all relevant departments to ensure the alignment of company operations with related rules and regulations
  • Recommend reviews and identify possible risks related to rules and regulations to all internal company parties in the formulation and planning of new initiatives, procedures, and products
  • Reviewing and collecting all documents related to registration and licensing of new products according to a predetermined schedule
  • Coordinate new products to regulators according to the applicable timeline
  • Monitor all registrations and licenses of new products and existing products in order to remain in accordance with applicable rules and regulations

Click here to apply! 

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Universitas Gadjah Mada

LCDC FAKULTAS HUKUM
UNIVERSITAS GADJAH MADA
Jl. Sosio Yustisia No. 1, Bulaksumur, Kab. Sleman, D.I. Yogyakarta 55281 – Indonesia
phone: +62-274-512781 | fax: +62-274-512781 | email: lcdc@ugm.ac.id atau hukum-hk@ugm.ac.id

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