Senior Internal Control Executive - Risk Management, Shopee Xpress Vietnam

Job Description

Job Description:

  • Proactive push or follow involved teams to have proper SOPs as the standards of Test of Design
  • Review all current SOPs actively and flag risk points to align with risk controllers, risk owners of each team
  • Play the role of the consultant and supporter to work with each team on a specific timeline to align proper strategy for each flagged risk point
  • Set up audit plans and be the PIC to audit the operation periodically to ensure the execution of process and update SOPs in timely manner
  • Input risk view and fraud-risk prevention in all of new projects
  • Regarding compliance, follow up with HRBP and relevant teams such as Fin, C&B, etc to ensure the execution of violations as aligned

  • 1-5 years of relevant experience
  • Bachelor's degree or above in finance, business management or related disciplines
  • Good project management, analytical, and problem solving abilities
  • Good at processes building and risk management skills
  • Hands on risk management and high sensitivity on flagging risks in operations
  • Excellent written and verbal communication skills
  • Ability to negotiate and persuade to push up the target as aligned timeline
  • Builder mindset, proactive, can-do attitude able to work effectively with internal and external stakeholders



Job Source:

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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