Overview
Senior Compliance Officer (Shopee) Jobs in Bangkok, Bangkok City, Thailand at Shopee
Title: Senior Compliance Officer (Shopee)
Company: Shopee
Location: Bangkok, Bangkok City, Thailand
Job Description
- Engage with regulatory organizations such as OCPB, Courts, Police, DSI, TISI, DOH, FDA, Excise, AMLO, and other relevant bodies on dispute related matters.
- Develop and implement effective litigation strategies to protect the organization's legal and business interests.
- Prepare, clarify, and respond to letters, appeals, and other documentation related to disputes.
- Conduct legal research and analysis on various litigation matters, including case laws and regulations.
- Negotiate and mediate disputes, aiming for amicable resolutions in court.
- Negotiate settlements and alternative dispute resolution agreements, where appropriate.
- Attend investigation processes and serve as a witness when necessary.
- Manage debts (incurred from fines) and ensure that all financial transactions are compliant with regulatory requirements.
- Ensure compliance with legal and regulatory requirements related to disputes and litigation.
- Work closely with internal stakeholders, including senior management, HR, and finance, to manage and mitigate legal risks.
- Assist in policy development and risk assessment to minimize future disputes.
- Provide regular updates and reports on litigation matters to senior leadership.
Requirements
- Bachelor's degree in Law (LLB) or equivalent; Master's degree (LLM) preferred.
- Must have a lawyer license
- Minimum 5 years of experience in litigation, dispute resolution, or a similar legal role.
- Strong knowledge of litigation processes, civil and commercial laws, and regulatory frameworks.
- Excellent analytical, negotiation, and problem-solving skills.
- Strong written and verbal communication skills.
- Ability to work independently and manage multiple cases simultaneously.
- Experience in working with external legal counsel and regulatory authorities.
- High attention to detail and strong organizational skills.
