• Monitor regulatory developments and ensure company-wide adherence to relevant laws, regulations, and internal policies.
• Conduct compliance risk assessments and audits, documenting findings and recommending remedial actions.
• Prepare and deliver compliance training sessions and materials for internal stakeholders [as necessary]
• Investigate compliance issues, complaints, or breaches, ensuring accurate documentation and resolution.
• Develop, update, and implement compliance procedures and policies where necessary.
• Support the onboarding process of new vendors and partners, ensuring compliance with due diligence and vendor accreditation requirements.
• Collaborate with various departments (e.g., Legal, Finance, Tax, Operations) to align business processes with compliance standards.
• Coordinate with regulatory bodies and respond to inquiries or audits.
• Maintain organized compliance records and ensure proper data protection practices.
• Prepare reports and presentations for the leadership team on compliance status, risks, and KPIs.
• Participate in cross-functional projects that require compliance insight or support.
• Perform special projects and other duties as assigned.
  
  

• Bachelor Degree
• 2–3 years of experience in compliance, audit, or regulatory affairs.
• Background in e-Commerce, Logistics, or Finance is a plus.
• Six Sigma Knowledge or Certificate is a plus
• Project Management Knowledge
• Strong knowledge of compliance,audit and regulatory frameworks.
• Proficiency in Microsoft Office Suite and Google Workspace.
• Excellent research, writing, and problem-solving skills.
• Strong interpersonal, organizational, and time management skills.
• Ability to work independently and in a collaborative environment.
• Comfortable working remotely and managing multiple tasks efficiently.

Please refer to job description.