Job Description: Manage banking and treasury related matters for Shopee related entities in Malaysia. Manage daily bank balances by managing/supporting cash flow forecasts, monitor…
Job Description: Lead regulatory compliance governance and directly report to the Head of Compliance. Ensure that related regulatory laws, rules, and regulations guided by the Bank…
Job Description: Conduct transaction monitoring: Review financial transactions, account activities, and other relevant information to identify potential suspicious activities. This…
Job Description: Collecting and reviewing necessary documentation from merchants, such as business licenses, incorporation documents, financial statements, and ownership informatio…
Job Description: Perform daily payout activities to both Shopee buyers and sellers on a daily or weekly basis by consolidating requests from internal teams and ensuring the proper …
Job Description: Oversee day-to-day operations of payments processing, ensuring smooth transactions of the payment channels on Shopee marketplace Oversee the payout activities by e…