Senior Associate, Risk SWAT

Shopee

3-5 Years

Ho Chi Minh, Vietnam

Posted 24 days ago
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Job Description

Job Description

Risk Escalation:
Respond to real-time incidents or crises, proactively identify and evaluate emerging risks, advise and collaborate with relevant teams in incident handling.
Work with/as the risk defense line to identify, assess and resolve risks of all risk types and coach the business to design and implement controls.
Monitor risks against limits and thresholds and work with risk owners/group risk team to resolve them within a set timeline.
Implement the risk incident management process including registration of risk events, managing and delivering risk incident reports.
Conduct investigations that provide critical insights to our internal cross functional stakeholders and deliver action oriented assessments.
Produce respective reports to management and other relevant stakeholders.
Demonstrates strong compliance with company policies and local regulations. Acts with honesty and transparency in all professional interactions.
Upholds the highest standards of ethics and integrity; handles sensitive data with extreme confidentiality.
Risk Prevention & Planning:
Perform risk assessment based on the risk management framework for new products, new business initiatives/projects, systems and processes. Assess the risk level and advise on the risk mitigation plan for relevant teams to prevent risks.
Conduct presentations and training in risk identification and mitigation.
Develop and implement operational risk policies, risk procedures, and key risk indicators.
Constantly develop and maintain risk tools and systems.
Other tasks are assigned by the teamlead/Company from time to time.

Requirements

Bachelor's degree in related fields
At least 3-4 years of working experience focusing on operational risk management or a related role from logistics platforms/operations
Strong communication and project management skills, as well as stakeholder management, coupled with a proven track record of managing change
Strong analytical and problem-solving skills and attention to details
Highly responsible and trustworthy with respect to timeline or deliverables
Good command of spoken and written in English
Knowledge of E-commerce/Logistics risk management is a plus