Regulatory Compliance Specialist

1 week ago

Singapore beBeeCompliance Full time

Job Title: Regulatory Compliance Officer

A seasoned professional is required to oversee the operational integrity of our e-commerce platform. This role involves driving a proactive approach to risk control, content moderation, and brand protection.

Main Responsibilities:

  • Risk Control:
    • Develop and implement compliance policies to mitigate risks across the platform.
    • Conduct regular risk assessments to identify potential threats and vulnerabilities.
    • Monitor and report on daily activities for compliance adherence.
  • Content Moderation:
    • Establish and enforce clear guidelines for user-generated content.
    • Oversee moderation processes to ensure swift and accurate responses to any violations or illegal content.
    • Stay updated on evolving laws and industry standards related to content.
  • Brand Protection:
    • Combat counterfeiting and infringement by monitoring and removing counterfeit products and items that infringe on intellectual property rights.
    • Manage IPR claims and inquiries, working closely with legal teams and external partners to resolve disputes.
    • Safeguard brand reputation by preventing and removing misleading or harmful content.

Requirements

  • Bachelor's degree in Finance, Economics, Statistics, Computer Science, or a related field is preferred.
  • At least 1-2 years of experience in compliance or risk analyst roles.
  • Proficient in Excel/Google Sheets.
  • Experienced in using SQL for data extraction and analysis.
  • Strong analytical, investigative, and problem-solving skills.

Preferred Skills

  • Experience in content moderation or policy enforcement on an online platform.
  • Familiarity with intellectual property enforcement (Trademark, Copyright).
  • Knowledge of global e-commerce laws and digital content regulations.
  • Experience with data visualization tools such as Tableau or Superset.
  • Prior experience in an e-commerce or online marketplace environment.

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