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Shopee

Risk Management (Monee)

Shopee
Indonesia
2-4 Years
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Job Description

Job Description:

  • Design and implement a risk management framework and relevant policies and procedures to meet company requirements and other regulations (e.g. BOT, AMLO) including identifying, analyzing, evaluating, mitigating, and monitoring of risks.
  • Establish risk management for the new project and report to the management for approval of project risks before execution Including review, analysis, and improvement to control the level of risk.
  • Conduct Risk Assessments across business activities, projects, and processes to identify potential risk exposures, assess their impact and likelihood, and recommend appropriate control measures.
  • Identify potential local risk areas and analyze corporate compliance and control weaknesses to develop and implement corrective action plans or provide guidance to resolve issues.
  • Develop, implement, and maintain Business Continuity Planning (BCP), including conducting Business Impact Analysis (BIA), scenario design, and regular testing to ensure organizational resilience.
  • Lead and coordinate Incident Management processes, including identification, reporting, escalation, investigation, root cause analysis, and tracking of remediation actions to ensure timely resolution and prevent recurrence.
  • Organize the training to provide knowledge and understanding to the company's staff in order to understand the adequate risk management in the organization, and recommends the use of operational risk management tools to manage risks that occur within each unit.
  • Coordinate internal parties with various functional areas, including Business, Finance, HR, Operations, IT, Legal, and Compliance in corporate governance related issues and external parties for evaluating the effectiveness of internal controls and guide the mitigation at the local level.
  • Prepare and maintain risk management manuals, policies, and reports, and conduct periodic (at least annual) reviews to ensure ongoing effectiveness and regulatory alignment.

Requirements:

  • Bachelor's degree or higher in Business Administration, Finance, Accounting, Risk Management, Law or related areas
  • Minimum 2 years of direct experience in Risk Management, Internal Audit, Process improvement, or Quality Management
  • Fluent in English (writing, speaking, and reading)
  • Strong analytical and presentation skills with the ability to collect, organize and analyze significant amount of information to create policy reports and operational manuals
  • Exhibit strong leadership and communication skills
  • Experience or familiar with local and global risk management policies and frameworks
  • Direct experience working in financial industries e-wallet, e-commerce, lending, securities services, or banks is highly preferred
  • Process-oriented and problem-solving attitude as well as strong organizational and communication skills

More Info

Job Type:
Permanent Job
Industry:
Internet/E-commerce
Function:
Risk Management
Employment Type:
Full time

About Company

Shopee

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.

Job ID: 144883483

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Last Updated: 24-03-2026 06:40:41 PM
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