Risk Management Associate
3 days ago
Department Risk Management
- LevelExperienced (Individual Contributor)
- LocationMalaysia - Kuala Lumpur
The Compliance and Risk Management team ensures that Shopee complies with applicable regulations and is primed for success with the right checks and balances while safeguarding the interests of our stakeholders in an inclusive and sustainable digital ecosystem. The team manages potential risks to the company's operations and reputation through risk assessments, internal fraud control, employee training as well as the implementation of information technology policy and cyber security tools.
- Responsible to assist the team in the implementation of enterprise risk management framework and business continuity management programme in ShopeePay and Monee.
- Support and coordinate risk control self-assessments of various functions, and ensure completion of actions in a timely manner.
- Assist and coordinate the review of due diligence of new outsourced service providers prior to onboarding.
- Assist in analysing key risk indicators and trends.
- Support, coordinate and analyse operational risk assessments, business impact analysis, and business continuity planning and exercises.
- Assist in operational risk incident reporting.
**Requirements**:
- Minimum 2 years of working experience in risk management, audit, finance or other related fields.
- Bachelor’s degree in Risk Management, Finance, Commerce or related field.
- Strong communication skills and a great team player.
- Adaptive, inquisitive and proactive.
- Willing to work in a fast pace environment.
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