**SHEIN is a global online fashion and lifestyle retailer, offering SHEIN branded apparel and products from global network of vendors, all at affordable prices. Headquartered in Singapore, SHEIN remains committed to making the beauty of fashion accessible to all, promoting its industry\-leading, on demand production methodology, for a smarter, future\-ready industry. Founded in 2012, SHEIN has more than 16,000 employees operating from offices around the world, and continues to expand operations globally. Join SHEIN and be the future!** **CAREERS AT SHEIN** **We Commit to Inclusion** We are committed to creating an inclusive work environment that enables us to tap into our diversity of strengths and unlock our collective potential through the work that we do. Employees benefit from working in a dynamic, global business that is leading the way in innovation by encouraging creativity and disruption to ensure that we are evolving the business for the better. **We Empower Talents with Diverse Careers** At SHEIN, we empower talent to excel with regular opportunities to elevate their career in their respective fields. As a dynamic business, we support internal mobility, diverse career pathways and recognition of success and contribution in a variety of meaningful ways. **We Engage with Global Cultures** SHEIN has over 20 offices worldwide , providing talent with many opportunities to collaborate with colleagues around the world. Perspective sharing and leveraging cultural differences, is one of our core strenghts as we work on many exciting projects and draw insights from industry\-leading experience. **ABOUT THE ROLE** The Compliance Manager will be part of the broader Legal team, being the first hire for Compliance. This person will be responsible for building local compliance strategy, mainly focused on overseeing AML and KYC compliance programs. You will have the opportunity to help building from scratch and also working with colleagues around the world. **Responsibilities** * Develop and overseeing the day\-to\-day AML compliance program, including developing, implementing, and monitoring the program, supporting operational team at HQ * Investigate and monitor financial activities within the business to ensure that all monetary transactions are real, and legally compliant, and that the business has a good monetary record to reduce the possibility of money laundering accusations * Comprehensive knowledge about regulation which impact sub acquirer activities (BACEN, COAF, card schemes, etc) * Liaising with regulators, law enforcement, and other stakeholders to ensure that statutory and regulatory requirements are met * Conduct and document comprehensive and objective internal Compliance investigations * Produce regular high\-quality investigation reports to summarize business impacts for updating senior management teams * Develop and overseeing the day\-to\-day KYC compliance program, including developing, implementing, and monitoring the program, supporting operational team at HQ * Running background checks, employee investigations, and asset searches on suspected perpetrators * Establishing internal procedures and retaining records * Analyze outcomes and findings to identify themes and opportunities; coordinate and advise on remediation efforts * Effectively and regularly communicate results, findings, themes and improvement opportunities to executives * Ability to prioritize multiple investigations, investigative tasks, and responsibilities in a fast\-paced environment, while maintaining positive collaborative relations with various stakeholders * Maintain strict confidentiality and discretion * Perform other ad\-hoc tasks related to fraud prevention and operations **Job Requirements:** * 5\+ years professional experience in operations, and investigations related to fraud, abuse, or cybercrime * Detail\-oriented, highly analytical, and strong project management skills * Knowledge and understanding of fraud investigations as well as application of case law and state laws and regulation. * Strong ability to gather information from various online sources and community groups * Capacity to draw actionable insights from datasets; knowledge of SQL, Python, or equivalent is a plus * Prior law enforcement and/or prosecution experience is a plus * Fluent in English (speaking, writing, and business communication, etc) **At SHEIN, we believe that diversity is the force that drives innovation. We are committed to creating an environment where all voices are heard, valued and respected. All our vacancies are inclusive for people with disabilities, women, black people, LGBTQIAPN\+ community and all types of diversity.**