Risk Management (Shopee)

8-10 years
4 months ago
Job Description

Job Description:

  • Develop and implement operational risk policies, risk procedures, and key risk indicators
  • Establish and implement an overall risk management framework for implementing new products and product variations to existing products, new business initiatives/entities, systems,s and processes for the organization, which includes the continuous gap analysis and implementation of process & control design and improvements
  • Conduct presentations and workshops in risk identification and migration.
  • Work with the first line of defense to identify, assess, document, and regularly review risks of all risk types and coach the business to design and implement controls
  • Perform risk assessment from regulatory developments and industry mandates and communicate the risk vision and objectives to various groups to drive the alignment of risk policies or procedures
  • Monitor risks against limits and thresholds and work with risk owners/group risk team to resolve them within a set timeline
  • Produce respective reports to management and other relevant stakeholders
  • Implement the risk incident management process including registration of risk events, managing and delivering risk incident reports for senior management and regulators
  • Constantly develop and maintain risk tools and systems


  • Bachelor's degree in related field
  • At least 3-4 years working experience focusing on risk advisory, preferably in a management consulting firm
  • Possess a positive and constructive attitude
  • Strong analytical and problem-solving skills and attention to details
  • Experience in operational risk management or a related role from preferably consumer platform
  • Strong project management skills, as well as stakeholder management, coupled with a proven track record of managing change
  • Knowledge of E-commerce risk management is a plus
  • Excellence English and Thai communication skills

Job Source: careers.shopee.sg

Shopee Pte. Ltd. is a Singaporean multinational technology company that specialises in e-commerce. The company was launched in Singapore in 2015, before it expanded abroad. As of 2021, Shopee is considered the largest e-commerce platform in Southeast Asia with 343 million monthly visitors.

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