{"id":1205095,"url":"https://alion.io/job/shopee-compliance-officer-support-partnerships-spx-express","title":"Compliance Officer - Support, Partnerships, SPX Express","company":{"id":49909,"name":"Shopee","domain":"shopee.com","url":"https://alion.io/company/shopee","size_band":"1001-5000","is_staffing_agency":false,"employer_type":"direct","is_intermediary":false,"listed_via":null,"ats_vendor":"Career site","truth_index":null},"role":"Sales","role_family":"Sales","seniority":"junior","employment_type":null,"work_mode":"on_site","remote_scope":null,"remote_scope_basis":null,"remote_working_hours":null,"hiring_geo_confidence":"structured","locations":["Manila, Philippines"],"countries":["PH"],"hiring_countries":[],"hiring_countries_total":0,"salary":null,"salary_estimate":null,"experience_years_min":2,"visa_sponsorship":false,"relocation_package":false,"has_equity":false,"technologies":[{"name":"Google Workspace","optional":true},{"name":"Microsoft Office","optional":true}],"status":"live","first_seen_at":"2026-09-24T23:13:44Z","employer_posted_date":"2026-09-24","last_verified_at":"2026-09-25T23:50:53Z","board_verified":true,"closed_at":null,"days_open":1,"trust":{"level":"ok","repost_count":null,"flags":[],"days_open":1},"description":"The Compliance Officer will ensure that the Service Providers adheres to internal policies and external legal and regulatory requirements. This role involves monitoring, assessing, and reporting on compliance risks, helping to build a culture of integrity, and maintaining a strong compliance framework across departments.\nAn ideal candidate enjoys investigative work, is detail-oriented, and demonstrates excellent analytical and communication skills. Knowledge of local and some international compliance standards, risk management practices, and regulatory frameworks is essential.\nKey Responsibilities:\nMonitor regulatory developments and ensure company-wide adherence to relevant laws, regulations, and internal policies.\nConduct compliance risk assessments and audits, documenting findings and recommending remedial actions.\nPrepare and deliver compliance training sessions and materials for internal stakeholders [as necessary]\nInvestigate compliance issues, complaints, or breaches, ensuring accurate documentation and resolution.\nDevelop, update, and implement compliance procedures and policies where necessary.\nSupport the onboarding process of new vendors and partners, ensuring compliance with due diligence and vendor accreditation requirements.\nCollaborate with various departments (e.g., Legal, Finance, Tax, Operations) to align business processes with compliance standards.\nCoordinate with regulatory bodies and respond to inquiries or audits.\nMaintain organized compliance records and ensure proper data protection practices.\nPrepare reports and presentations for the leadership team on compliance status, risks, and KPIs.\nParticipate in cross-functional projects that require compliance insight or support.\nPerform special projects and other duties as assigned.\nBachelor Degree\n2-3 years of experience in compliance, audit, or regulatory affairs.\nBackground in e-Commerce, Logistics, or Finance is a plus.\nSix Sigma Knowledge or Certificate is a plus\nProject Management Knowledge\nStrong knowledge of compliance,audit and regulatory frameworks.\nProficiency in Microsoft Office Suite and Google Workspace.\nExcellent research, writing, and problem-solving skills.\nStrong interpersonal, organizational, and time management skills.\nAbility to work independently and in a collaborative environment.\nComfortable working remotely and managing multiple tasks efficiently.","description_format":"text","description_chars":2381,"description_truncated":false,"requirements":{"experience_years_min":2,"management_years_min":null,"team_size_min":null,"manages_managers":false,"education":null,"security_clearance":false,"languages":[]},"benefits":[],"hiring_locations":[],"hiring_excludes":[],"relocation_offered":false,"industries":["Commerce"],"lifecycle":[{"event":"open","at":"2026-09-24T23:13:44Z"}],"liveness":{"score":86,"band":"hot","label":"Hiring now","p_open":1,"p_active":0.86,"p_room":1,"age_days":0,"expected_fill_days":20,"reasons":["conf:2","win:early","comp:junior,brand"],"computed_at":"2026-09-25T05:45:01Z"},"pay":null,"html_url":"https://alion.io/job/shopee-compliance-officer-support-partnerships-spx-express","json_url":"https://alion.io/job/shopee-compliance-officer-support-partnerships-spx-express.json","meta":{"generated_at":"2026-09-26T01:15:29Z","cache_seconds":300,"methodology":"https://alion.io/methodology","terms":"https://alion.io/terms","contact":"https://alion.io/contact","api":"https://alion.io/developers","usage":{"tier":"crawler","counted_by":"address","units_charged":1,"used_today":1210,"day_limit":5000,"remaining_today":3790,"minute_limit":60,"resets_at":"2026-09-27T00:00:00Z"}}}